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Tunaksky Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (901) 720-9965 | +7(495) 175-8571

SCAM REPRESENTATIVES:

Export / Sales Manager: Aslan Usmanov

GENERAL INFORMATION:

The company is legitimate and officially registered to sell fuel but not to refine it. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

TUNAKSKY REFINERY

ООО "ТУНАКСКИЙ"

INN 9718076010

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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