Globalneftegaz

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (903) 224-5653

SCAM REPRESENTATIVES:

CEO: Feliks Andros

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was registered for wholesale. Scammers used this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and fake procedures.

ADDITIONAL INFORMATION:
  • LLC GLOBALNEFTEGAZ

  • ООО "НЕФТЕГАЗ" /  NEFTEGAZ LLC

  • INN/ИНН 7707410501

  • Skype: live:e4aada2885c8c198

  • LIQUIDATED ON OCTOBER 31, 2019

DUE DILIGENCE REPORT: