SCAM WEBSITE LINKS:

http://www.darneft.ru

SCAM EMAIL ADDRESSES:

office@darneft.ru | sales@darneft.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 002-4736 | +7 (495) 295-0772
+7 (495) 208-2367 | +7 (926) 746-2717

SCAM REPRESENTATIVES:

General Manager: Gorishny Alexey Anatolievich
Sales and Export Director: Mr.Igor Oleg Vladimir

ADDITIONAL INFORMATION:

• DARNEFT REFINERY

• ООО "ДАРНЕФТЬ"

• INN/ИНН 0261027776

• www.darneft.com / +7-966-350-08-85 / gerasim@darneft.com

• General Director: Gabitov Gimran Hamitovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: