Oil Trading

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

The company was real and registered in Russia primarily for general construction. It was also authorized to sell petroleum products. Scammers still 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 (925) 907-6130

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • LLC “OIL TRADING”

  • ООО "ОЙЛ ТРЕЙДИНГ"

  • INN/ИНН: 7733314353


This company is currently undergoing liquidation and is not active anymore.

Director General: Denisyuk Ivan Dmitrievich
Manager: Mrs. Svetlana P.