SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

eurosib.oil@mail.ru | evrosiboil@internet.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.

SCAM PHONE NUMBERS:

+7 (922) 048-6086

SCAM REPRESENTATIVES:

Uyutkina I.G. Vlasenko | Sattarov Marat Nurullovich

ADDITIONAL INFORMATION:

• EUROSIBOIL/EVROSIBOIL LLC

• ООО "ЕВРОСИБОЙЛ"

• INN/ИНН 0816015241

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: