SCAM WEBSITE LINKS:

http://www.nk-neft.ru

SCAM EMAIL ADDRESSES:

sales@nk-neft.ru | support@nk-neft.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (800) 080-0008
+7 (495) 203-8396 | +7 (905) 281-6894

SCAM REPRESENTATIVES:

Operation & Export Manager:
Engineer Gabikov Fatuskiv Ilias

ADDITIONAL INFORMATION:

• NK NEFT

• ООО "НОВОСИБИРСК ЦЕНТР ГРУПП"

• INN/ИНН: 4253039221

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT: