SCAM WEBSITE LINKS:

http://www.jsc-ttek.ru

SCAM EMAIL ADDRESSES:

sales@jsc-ttek.ru | sales@tt-ek.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (903) 279-7268 | +7 (926) 682-2222

SCAM REPRESENTATIVES:

Novikova Stella Georgievna

ADDITIONAL INFORMATION:

• JSC TT-EK

• АО "ТТ-ЭК"

• INN/ИНН: 7128014602

• www.tt-ek.ru

• +7 (495) 205-9880

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: