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Td Tatneftekhim

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (969) 100-1330

SCAM REPRESENTATIVES:

General Director:
Maksim Sergeevich Kusrky

GENERAL INFORMATION:

The company is real and officially registered in Russia to sell petroleum products. 


Scammers use the name of this company with fake contacts for fraudulent purposes. 

ADDITIONAL COMMENTS:
  • TD TATNEFTEKHIM

  • ООО ТД "ТАТНЕФТЕХИМ"

  • INN 1643015012

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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