Nord Neft

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

+7 (967) 154-3441

SCAM REPRESENTATIVES:

Director: Balakhonov Konstantin Pavlovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures. 

ADDITIONAL INFORMATION:
  • NORD NEFT LLC

  • ООО "НОРД НЕФТЬ"

  • INN/ИНН: 5190036523


  • LIQUIDATED! ON SEPTEMBER 8, 2021

DUE DILIGENCE REPORT: