Trans Nafta

SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell motor and aviation fuel. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect procedures.

SCAM PHONE NUMBERS:

+7 (495) 297-7164

SCAM REPRESENTATIVES:

General Director: Isangulov Gafur Zufarovich

ADDITIONAL INFORMATION:

TRANS NAFTA LLC
ООО "ТРАНС НАФТА"
INN/ИНН: 1650213907

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT:

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