SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

eliseev@yuriystanislavovich.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. The company is not authorized to be a mandate. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (929) 663-3268

SCAM REPRESENTATIVES:

General Director: Eliseev Yuriy Stanislavovich

ADDITIONAL INFORMATION:

• PROMNEFT LLC

• ООО "ПРОМНЕФТЬ"

• INN/ИНН: 7709912345

• Skype: Serger.medvedev

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: