SCAM WEBSITE LINKS:

http://www.okunevskoe.ru

SCAM EMAIL ADDRESSES:

sales@okunevskoe.ru | sergey@okunevskoeconsult.com

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It’s also authorized to sell petroleum products but not authorized to be a mandate company. 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 (906) 727-2352 | +7 (926) 778-8250

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC “OKUNEVSKOE”

• ООО "ОКУНЕВСКОЕ"

• INN/ИНН: 1841003280

• Skype: reshetnikovsergeym@gmail.com

Director: Mr. Reshetnikov Sergey Mikhailovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: