SCAM WEBSITE LINKS:

http://www.mailanpzkts.ru

SCAM EMAIL ADDRESSES:

info@mailanpzkts.ru | sekr@mailanpzkts.ru | crudeoilagent@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 778-3076

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "MAXITRAST"

• ООО "МАКСИТРАСТ"

• INN/ИНН 7726743760

• Skype ID: M.X.T OIL

General Director: Klein Artem Viktorovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: