Region Transneft

SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

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

SCAM PHONE NUMBERS:

+7 (925) 711-53-54 | +7 (025) 711-53-54

SCAM REPRESENTATIVES:

General manager: Andrey Kuznetsov

GENERAL INFORMATION:

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.

ADDITIONAL COMMENTS:

LLC “REGION TRANSNEFT”
ООО "РЕГИОНТРАНСНЕФТЬ"
INN/ИНН 7701877931
Telegram: +7 (925) 711-53-54
IN LIQUIDATION - MARCH 24, 2021

SCAM DOCUMENTS:

DUE DILIGENCE REPORT:

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