SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

The company is primarily registered for crude oil and gas extraction. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and fake procedures.

SCAM PHONE NUMBERS:

+7 (906) 044-5418

SCAM REPRESENTATIVES:

Director: Artemov Andrei Alexandrovich

ADDITIONAL INFORMATION:

• LLC "NEFTEMARKET-AV"

• ООО "НЕФТЕМАРКЕТ-АВ"

• INN/ИНН 7726540601

• Skype: +79060445418

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: