SCAM WEBSITE LINKS:

http://www.sivysyakhneft.ru

SCAM EMAIL ADDRESSES:

info@sivysyakhneft.ru

GENERAL COMMENTS:

The company is primarily registered for crude oil extraction. Scammers use this company name with fake contacts and offer Russian petroleum products for sale.

SCAM PHONE NUMBERS:

+7 (495) 235-1589 | +7 (926) 242-4748

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• LLC SIVYSYAKH-NEFT

• ООО "СИВЫСЬЯХ-НЕФТЬ"

• INN/ИНН 8604058294

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: