SCAM WEBSITE LINKS:

http://www.kordbunkerrefinery.com

SCAM EMAIL ADDRESSES:

sales@kordbunkerrefinery.com | info@kordbunkerrefinery.com

GENERAL COMMENTS:

The company is registered for "sea freight transportation". It is not a petrochemical refinery and it doesn't sell petroleum products. Scammers use this company name with fake contact.

SCAM PHONE NUMBERS:

+79260042811 | +79260042758

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC KORD BUNKER OIL REFINERY

• ООО "КОРД-БУНКЕР"

• INN/ИНН 5190010691

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: