SCAM WEBSITE LINKS:

http://www.delta-neftgaz.ru

SCAM EMAIL ADDRESSES:

info@delta-neftgaz.ru

GENERAL COMMENTS:

The company was real and registered in Russia. Scammers still use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (495) 297-0699

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• DELTA NEFTGAZ

• ЗАО "НЕФТЕ-ГАЗОВАЯ КОМПАНИЯ "ДЕЛЬТА"

• INN/ИНН: 5433141850

• LUQUIDATED! ON APRIL 9, 2021

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SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: