SCAM WEBSITE LINKS:

http://www.petroneftoilllc.com

SCAM EMAIL ADDRESSES:

info@petroneftoilllc.com | sales@petroneftoilllc.com

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC "PETRONEFT OIL"

• ООО "ПЕТРОНЕФТЬ ОЙЛ"

• INN/ИНН: 7805426860

General Director: Ivanov Valery Konstantinovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: