SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

lukoilmarine.ru@myrambler.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (495) 205-1629 | +7 (926) 002-2973

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC “LLK MARINE RUS”

• ООО "ЛЛК МАРИН РУС"

• INN/ИНН: 7842392827

General Manager: Marina Evgenievna Novozhilova

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: