SCAM WEBSITE LINKS:

http://www.ginek-oil.ru

SCAM EMAIL ADDRESSES:

sales@ginek-oil.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (903) 964-2043 | +7 (925) 815-6363

SCAM REPRESENTATIVES:

Managing Director: Vadim V Dzebisov

ADDITIONAL INFORMATION:

• LLC “GINEK-OIL”

• ООО "ГИНЭК-ОЙЛ"

• INN/ИНН 6455035008

• SKYPE: VADIM V DZEBISOV

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: