SCAM WEBSITE LINKS:

http://www.khotugusulus.ru

SCAM EMAIL ADDRESSES:

sales@khotugusulus.ru | export@khotugusulus.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. This company is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale.

SCAM PHONE NUMBERS:

+7 (905) 597-6165

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• AO KHOTUGU SULUS

• АО "ХОТУГУ СУЛУС"

• INN/ИНН 1435310176

Director: Makarov Nikolai

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: