SCAM WEBSITE LINKS:

http://www.belovneft.com

SCAM EMAIL ADDRESSES:

info@belovneft.com

GENERAL COMMENTS:

The company allegedly offers Russian petroleum products with fake GOST standards for sale. The company doesn't appear to be officially registered in Russia.

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• BELOV NEFT LLC

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: