SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llc97@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts 

SCAM PHONE NUMBERS:

+7 (968) 546-5131

SCAM REPRESENTATIVES:

Executive Director: Mr. Vladimir Albert

ADDITIONAL INFORMATION:

• JIESPI NEFTEGAZ SERVICE

• ООО "ДЖИЭСПИ НЕФТЕГАЗ СЕРВИС"

• INN/ИНН: 7736246870

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: