SCAM WEBSITE LINKS:

http://www.stepnoe-npz.ru

SCAM EMAIL ADDRESSES:

office@stepnoe-npz.ru

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: