SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

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GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration proof. 

Scammers use the name of this company with fake contacts for fraudulent purposes. 

Scammers offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (906) 036-1910

SCAM REPRESENTATIVES:

Manager of Fleet:
Mr. Olgov Svyatopolk Borushka

ADDITIONAL INFORMATION:

• OAO KRASNOGVARDEYSKAYA-IOJ TANK & VESSEL SERVICES

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: