SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

nobel-oil@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide shipping services. It’s not authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (985) 130-6701 | +7 (925) 043-0919

SCAM REPRESENTATIVES:

Chief Executive: Gurevich Semenovich

ADDITIONAL INFORMATION:

• LLC “NOBEL OIL”

• ООО "НОБЕЛЬ ОЙЛ" (КО)

• INN/ИНН: 7811438535

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: