SCAM WEBSITE LINKS:

http://www.utneft.com

SCAM EMAIL ADDRESSES:

sales@utneft.com | zdrilyuk@utneft.com

GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. Scammers also use this company name with fake contacts. 

SCAM PHONE NUMBERS:

+7 (925) 615-2924 | +7 (495) 208-7341

SCAM REPRESENTATIVES:

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ADDITIONAL INFORMATION:

• URALTRANSNEFT CO. LTD

• ООО "УРАЛТРАНСНЕФТЬ ЛТД"

• INN/ИНН: 5904162808

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: