Geotransneft

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia to sell petroleum products. 


Scammers still use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (926) 773-8929

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • LLC "GEOTRANSNEFT" REFINERY

  • ООО "ГЕОТРАНССЕРВИС"

  • INN/ИНН: 1102056212


  • LIQUIDATED! ON MAY 5, 2022

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: