SCAM WEBSITE LINKS:

http://www.llctng-kontur.ru

SCAM EMAIL ADDRESSES:

info@llctng-kontur.ru | sales@llctng-kontur.ru | storage@llctng-kontur.ru

SCAM PHONE NUMBERS:

+7 (962) 718-4620 | +7 (478) 394-6907 | +7 (969) 705-0560

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s not authorized to sell petroleum product. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:

• OOO TNG-KONTUR LLC

• ООО "ТНГ - КОНТУР"

• INN/ИНН: 1646024287

DUE DILIGENCE REPORT: