SCAM WEBSITE LINKS:

http://www.borskneft.ru

SCAM EMAIL ADDRESSES:

sales@borskneft.ru | export@borskneft.ru | admin@borskneft.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

SCAM PHONE NUMBERS:

+7 (925) 815-4320

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• BORSKNEFT REFINERY

• ООО "БОРСКНЕФТЬ"

• INN/ИНН 6381012099

General Director: Mr. Polev Viacheslav Vasilievich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: