SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

region.transneft@bk.ru | info.transneft@bk.ru

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:

General manager: Andrey Kuznetsov

ADDITIONAL INFORMATION:

• LLC “REGION TRANSNEFT”

• ООО "РЕГИОНТРАНСНЕФТЬ"

• INN/ИНН 7701877931

• Telegram: +7 (925) 711-53-54

• IN LIQUIDATION - MARCH 24, 2021

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT: