SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

naftatrastmandate@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s not authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (965) 399-7759

SCAM REPRESENTATIVES:

Director: Mr. Varnyak S. Leontievich

ADDITIONAL INFORMATION:

• OOO "NAFTATRAST"

• ООО "НАФТАТРАСТ"

• INN/ИНН: 7733651239

• Skype: naftatrastmandate@bk.ru

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: