Tunaksky Refinery

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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:
DUE DILIGENCE REPORT: