top of page
Tunaksky Refinery

SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
This company is registered for crude oil and gas production and is not registered as a petrochemical refinery or a petroleum products seller. Scammers use the company's name with fake contacts and pretend to sell fuel products.
SCAM PHONE NUMBERS:
+7 (901) 720-9965 / +7(495) 175-8571
SCAM REPRESENTATIVES:
Export / Sales Manager: Aslan Usmanov
ADDITIONAL INFORMATION:
TUNAKSKY REFINERY
ООО "ТУНАКСКИЙ"
INN/ИНН 9718076010
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
bottom of page