SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

nefte.prom@bk.ru | legaldepartment.nefteprom@mail.ru

GENERAL COMMENTS:

The company is registered as a local fuel wholesaler. Scammers use this company name with fake contacts.

SCAM PHONE NUMBERS:

+7 (906) 011-8411 | +7 (495) 208-1661

SCAM REPRESENTATIVES:

Export Director: Mr. Semin Konstantin Viktorovich

ADDITIONAL INFORMATION:

• OOO NEFTEPROM REFINERY COMPANY

• ООО "НЕФТЕПРОМ"

• INN/ИНН 7842408940

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: