Stepnoe

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 845-2450

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is also authorized to sell petroleum products but is not registered as a petroleum refinery. Scammers use the name of this company with fake contacts.

ADDITIONAL INFORMATION:
  • LLC STEPNOE REFINERY

  • ООО "СТЕПНОЕ"

  • INN/ИНН: 5609093988

  • 3, Bulvar Gogolevski, Moscow, 119019

DUE DILIGENCE REPORT: