SCAM WEBSITE LINKS:

https://www.nefteprogress.ru/

SCAM EMAIL ADDRESSES:

info@nefteprogress.ru | export@nefteprogress.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (495) 203-0761 | +7 (926) 808-5903

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC NEFTEPROGRESS

• ООО "НЕФТЕПРОГРЕСС"

• INN/ИНН: 7203361407

Export Director: Kovalev Sergei Igorevich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: