Region Transneft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is registered as a local fuel wholesaler. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake procedures.
SCAM PHONE NUMBERS:
+7 (925) 711-53-54 | +7 (025) 711-53-54
SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
LLC “REGION TRANSNEFT”
ООО "РЕГИОНТРАНСНЕФТЬ"
INN/ИНН 7701877931
Telegram: +7 (925) 711-53-54
IN LIQUIDATION - MARCH 24, 2021
General manager: Andrey Kuznetsov