Taimura

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

+7 (495) 761-5721

SCAM REPRESENTATIVES:

General Director: Danilov A. Anatolyevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for crude oil extraction. It was also authorized to sell petroleum products. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • TAIMURA OIL & GAS

  • ООО "ТАЙМУРА"

  • INN/ИНН: 8803001101


  • LIQUIDATED! ON DECEMBER 11, 2020

DUE DILIGENCE REPORT: