SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

jsc.novoaganskoe@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for real estate management. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (926) 808-3904

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• OOO “NOVOAGANSKOE”

• ООО "НОВО-АГАНСКОЕ"

• INN/ИНН: 8609017968

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: