Globalneftegaz

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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.

SCAM PHONE NUMBERS:

+7 (903) 224-5653

SCAM REPRESENTATIVES:

CEO: Feliks Andros

ADDITIONAL INFORMATION:
  • LLC GLOBALNEFTEGAZ

  • ООО "НЕФТЕГАЗ" /  NEFTEGAZ LLC

  • INN/ИНН 7707410501

  • Skype: live:e4aada2885c8c198

  • LIQUIDATED ON OCTOBER 31, 2019

DUE DILIGENCE REPORT: