SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

ultimagaz@yandex.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's not authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (902) 908-6573

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• ULTIMAGAZ

• ООО "УЛЬТИМАГАЗ"

• INN/ИНН: 5045053925

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: