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Caspian Oil And Gas

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SCAM PHONE NUMBERS:

+7 (499) 609-2816

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.

ADDITIONAL COMMENTS:
  • CASPIAN OIL AND GAS

  • ООО "КАСПИЙСКАЯ НЕФТЬ И ГАЗ"

  • INN/ИНН: 9729151580


  • LIQUIDATED! ON JUNE 6, 2019

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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