SCAM WEBSITE LINKS:

http://www.bashoilexport.ru

SCAM EMAIL ADDRESSES:

info@bashoilexport.ru | sales@bashoilexport.ru

GENERAL COMMENTS:

The company is primarily registered as a petrochemical refinery. Scammers use this company name with fake contacts and pretend to sell Russian fuel.

SCAM PHONE NUMBERS:

+7 (926) 003-6180 | +7 (433) 001-0091

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• BASHOIL EXPORT REFINERY

• ООО "БАШОЙЛЭКСПОРТ"

• INN/ИНН 0277075849

General Director: Mr. Alexey Lyubin

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: