SCAM WEBSITE LINKS:

http://www.td-neftemasloproduktov.ru

SCAM EMAIL ADDRESSES:

sales@td-neftemasloproduktov.ru | info@td-neftemasloproduktov.ru
nichka@td-neftemasloproduktov.ru

SCAM PHONE NUMBERS:

+7 (906) 789-6220 | +7 (926) 775-3764

SCAM REPRESENTATIVES:

General Director: Mrs. Limoshina Elena Valentinovna

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC TDN

• ООО "ТОРГОВЫЙ ДОМ НЕФТЕМАСЛОПРОДУКТОВ"

• INN/ИНН: 5249102553

DUE DILIGENCE REPORT: