SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

This company is registered as a local fuel wholesaler and is managed by Rosneft. Scammers use this company's name and pretend to sell fuel petroleum products with fake GOST standards. 

SCAM PHONE NUMBERS:

+7 (484) 250-3464

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• PJSC "KALUGANEFTEPRODUKT”

• NK ROSNEFT - KALUGANEFTEPRODUKT

• АО "КАЛУГАНЕФТЕПРОДУКТ"

• INN/ИНН 4029001011

General Director: Pavel Kozyrev

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: