SCAM WEBSITE LINKS:

http://www.makoil.ru

SCAM EMAIL ADDRESSES:

exports@makoil.ru | j_makoil@internet.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is not registered to sell petroleum products. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (926) 773-4355 | +7 (909) 918-4922

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• JSC “MAKOIL”

• АО "МАКОЙЛ"

• INN/ИНН: 1632014017

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SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: