SCAM WEBSITE LINKS:

http://www.sakhanefte.ru

SCAM EMAIL ADDRESSES:

trade@sakhanefte.ru | export@sakhanefte.ru

GENERAL COMMENTS:

The company is registered in Russia primarily for crude oil extraction. It is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale.

SCAM PHONE NUMBERS:

+7 (411) 220-0386

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• OOO "SAKHANEFT"

• ООО "САХАНЕФТЬ"

• INN/ИНН 1435323418

General Director: Salihov Ruslan Malikovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: