SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llc.kalag@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide fuel storage services. 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 procedures.

SCAM PHONE NUMBERS:

+7 (926) 598-4940 | +7 (984) 743-545

SCAM REPRESENTATIVES:

CEO: Marzaganov Mukhazhir Umatgireevich

ADDITIONAL INFORMATION:

• LLC KALAG

• ООО "КАЛАГ"

• INN/ИНН 8602084436

• Skype: llc kalag

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: