SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

unk.permooo@internet.ru

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (926) 773-8314

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• UNK-PERM LLC

• ООО "УНК-ПЕРМЬ"

• INN/ИНН: 5905290400

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: