Caspian Oil And Gas

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. Scammers still use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (499) 609-2816

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:
  • CASPIAN OIL AND GAS

  • ООО "КАСПИЙСКАЯ НЕФТЬ И ГАЗ"

  • INN/ИНН: 9729151580


  • LIQUIDATED! ON JUNE 6, 2019

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: