Tgk Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to produce and sell petroleum products. The real company's name is “Tgk-27”. Scammers use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (969) 116-8967 | +7 (985) 121-2829

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • TGK REFINERY

  • ООО "ТГК-27"

  • INN/ИНН: 2721246685

  • Fax: +7 (969) 116-8677

n/a

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: