SCAM WEBSITE LINKS:

http://www.rosneft.nl

SCAM EMAIL ADDRESSES:

info.steeg@rosneft.nl | eu.office@rosneft.nl

GENERAL COMMENTS:

The company is not officially registered in Russia or Rotterdam. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (968) 972-3395

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• ROSNEFT LIMITED

• D'arcyweg 76, 3198, Europoort Rotterdam, Netherlands

Co-Owner & Director: Mr. Viktor Feliksovich Vekselberg

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: