SCAM WEBSITE LINKS:

http://www.bur-oil.ru

SCAM EMAIL ADDRESSES:

info@bur-oil.ru | export@bur-oil.ru

GENERAL COMMENTS:

The company was real and registered in Russia primarily to conduct drilling activities for crude and gas extraction. Scammers still use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (499) 391-0245 | +7 (925) 359-1419

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• BUR-NEFT LLC

• ООО "БУР-НЕФТЬ"

• INN/ИНН 7701961527

• LIQUIDATED ON JULY 1, 2021

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: