SCAM WEBSITE LINKS:

http://www.nkpetroleum.ru

SCAM EMAIL ADDRESSES:

info@nkpetroleum.ru | nkpetroleum.llc@ya.ru

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (903) 725-6995 |+7 (903) 725-7890

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• OOO NK PETROLEUM

• ООО "НК ПЕТРОЛЕУМ"

• INN/ИНН: 2361009830

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: