SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

liu.caspoil.sales@gmail.com

GENERAL COMMENTS:

The company is real and registered in Russia primarily to conduct geologcal studies. It's not authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• CASPIAN OIL REFINERY

• ООО "КАСПИЙСКАЯ НЕФТЯНАЯ КОМПАНИЯ"

• INN/ИНН: 3015053515

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: