Superoil

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

+7 (969) 100-1925

SCAM REPRESENTATIVES:

Akhmetshin Alexey Kamilevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers also use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures.

ADDITIONAL INFORMATION:
  • LLC “SUPEROIL”

  • ООО "СУПЕРОЙЛ"

  • INN/ИНН: 7714280363

  • Skype ID: superoiltrading

DUE DILIGENCE REPORT: