SCAM WEBSITE LINKS:

http://www.ooo-torgnaftgard.ru

SCAM EMAIL ADDRESSES:

info@ooo-torgnaftgard.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (916) 937-7881

SCAM REPRESENTATIVES:

Director: Loginov Alexander Vladimirovich

ADDITIONAL INFORMATION:

• OOO TORGNAFTAGARD

• ООО "ТОРГНАФТГАРД"

• INN/ИНН: 6316244685

• Skype: info@ooo-torgnaftgard.ru

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT: