SCAM WEBSITE LINKS:

http://www.kubanmezhraygaz.ru

SCAM EMAIL ADDRESSES:

info@kubanmezhraygaz.ru

GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. Scammers also use this company name for fraudulent purposes.

SCAM PHONE NUMBERS:

+7 (499) 390-0543 | +7 (925) 655-4726

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• CJSC KUBANMEZHRAIGAZ

• ЗАО "КУБАНЬМЕЖРАЙГАЗ"

• INN/ИНН: 2309065705

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SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: