top of page
Sochi-Neft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 774-4903 | +7 (495) 557-8899
+7 (926) 774-4906 | 8 (800) 700-5151
SCAM REPRESENTATIVES:
Sales/Export Director: Semushkin Alexader Ivanovich
GENERAL INFORMATION:
The company is not officially registered in Russia. Scammers impersonate this company for fraudueltn purposes and with fake contacts.
ADDITIONAL COMMENTS:
LLC “SOCHI-NEFT”
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page