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Oil Trans Kz

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SCAM PHONE NUMBERS:

+7 (747) 836-2436

SCAM REPRESENTATIVES:

Director Sales & Export: Mr. Yartsev Vitaliy

GENERAL INFORMATION:

The company is legitimate and officially registered in Kazakhstan. This company is not officially registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLP "OIL TRANS KZ"

  • TOO "ОЙЛ-ТРАНС KZ"

  • BIN 130140017013

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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