Tatneftinvest

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

+7 (901) 762-8103

SCAM REPRESENTATIVES:

General Director: Mr. Kozyrev Albert Alikovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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

ADDITIONAL INFORMATION:
  • TATARSTAN OIL INVESTMENT COMPANY

  • TATNEFTINVEST

  • ООО "ТАТНЕФТЬИНВЕСТ"

  • INN/ИНН: 1646039082

DUE DILIGENCE REPORT: