SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

formula.oil@mail.ru

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (926) 242-4591

SCAM REPRESENTATIVES:

General Director: Dmitry A. Shvachko

ADDITIONAL INFORMATION:

• OOO FORMULA

• ООО "ФОРМУЛА НЕФТИ"

• INN/ИНН: 2311222345

• Skype: Shvachko Alekseevich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: