SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

energaz.llc@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (962) 997-6891

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• LLC “ENERGAZ”

• ООО "ЭНЕРГАЗ"

• INN/ИНН: 1322122661

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: