SCAM WEBSITE LINKS:

http://www.llcstandard-oil.ru

SCAM EMAIL ADDRESSES:

contact@llcstandard-oil.ru

SCAM PHONE NUMBERS:

8 (447) 287-0061 |+7 (926) 745-7119 | 8 (447) 287-0096

SCAM REPRESENTATIVES:

Director: Aleshin Anton Dmitrievich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC STANDARD NEFT

• ООО "СТАНДАРТ НЕФТЬ"

• INN/ИНН: 7726696045

DUE DILIGENCE REPORT: