SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

salesgourley@inbox.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's not authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (915) 166‑7669

SCAM REPRESENTATIVES:

Seller Direct Mandate: Mr. Gourley Michael Dmitri

ADDITIONAL INFORMATION:

• LLC SAKHALINMORNEFTEGAZ

• ООО "ННК-САХАЛИНМОРНЕФТЕГАЗ"

• INN/ИНН: 6501163102

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: