SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

td-tatneftekhim@mail.ru

GENERAL COMMENTS:

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. 

SCAM PHONE NUMBERS:

+7 (969) 100-1330

SCAM REPRESENTATIVES:

General Director:
Maksim Sergeevich Kusrky

ADDITIONAL INFORMATION:

• TD TATNEFTEKHIM

• ООО ТД "ТАТНЕФТЕХИМ"

• INN 1643015012

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: