Delta Neftgaz

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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: