SCAM WEBSITE LINKS:

http://www.nk-rus.ru

SCAM EMAIL ADDRESSES:

trading@nk-rus.ru | vladimir@nk-rus.ru

GENERAL COMMENTS:

The company was registered in Russia for crude oil and gas extraction. The company was not authorized to sell petroleum products. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 003-4613 | +7 (963) 971-8110

SCAM REPRESENTATIVES:

Director: Mr. Deviatov Vladimir Igorevich

ADDITIONAL INFORMATION:

• LLC NK-RUS

• ООО "НК-РУСЬ"

• INN/ИНН 8604070118

• Skype ID : live:.cid.91f9834483f1218e

• LIQUIDATED ON MARCH 25, 2021

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: