SCAM WEBSITE LINKS:

http://www.polyus-neft.ru

SCAM EMAIL ADDRESSES:

commerce@polyus-neft.ru | marketing@polyus-neft.ru | info@polyus-neft.ru

SCAM PHONE NUMBERS:

+7 (905) 220-8307

SCAM REPRESENTATIVES:

Director: Mr. Anton Semushin

SCAM COMPANY DOCUMENTS:

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 and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:

• “POLYUS-NEFT” LLC

• ООО "ПОЛЮС-НЕФТЬ"

• INN/ИНН: 6658447590

• ivanov.morris@mail.ru

DUE DILIGENCE REPORT: