SCAM WEBSITE LINKS:

http://www.bioil-neft.ru

SCAM EMAIL ADDRESSES:

info@bioil-neft.ru

GENERAL COMMENTS:

The company is primarily registered for "freight transport activities". Scammers use this company name with fake contacts.

SCAM PHONE NUMBERS:

+7 (812) 602-7287

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• BIOIL NEFT / BIOIL REZERV

• ООО "БИОЙЛ РЕЗЕРВ"

• INN/ИНН 7813572857

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: