SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

pandreyvalerevich@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 pretend to sell Russian petroleum products with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 744-9312

SCAM REPRESENTATIVES:

Director General: Pustovalov Andrey Valerevich

ADDITIONAL INFORMATION:

• GEOFIN-OIL

• ООО "ГЕОФИН-ОЙЛ"

• INN/ИНН: 3444109630

• Skype: PUSTOVALOV ANDREY VALEREVICH

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: