SCAM WEBSITE LINKS:

http://www.sochi-neft.ru

SCAM EMAIL ADDRESSES:

export@sochi-neft.ru | info@sochi-neft.ru

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

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is not officially registered in Russia. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• LLC “SOCHI-NEFT”

DUE DILIGENCE REPORT: