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Trans Magistral Neft

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SCAM PHONE NUMBERS:

+7 (495) 295-4583

SCAM REPRESENTATIVES:

General Director: Dmitryakha Andrey Viktorovich

GENERAL INFORMATION:

The company was registered in Russia to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC "TRANS MAGISTRAL NEFT"

ООО "ТРАНС МАГИСТРАЛЬ НЕФТЬ"

INN 7733246287


LIQUIDATED: JANUARY 10, 2019

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