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Neftesnab

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (913) 988-5368

SCAM REPRESENTATIVES:

General Director: Yushchenko A. Nikolaevich

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLC "NEFTESNAB"

  • ООО "НЕФТЕСНАБ"

  • INN 5504101166


  • LIQUIDATED: FEBRUARY 14, 2020

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