Baltneftgrupp

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was registered to provide fuel storage services. Scammers use this company name with fake contacts. LIQUIDATED ON NOVEMBER 25, 2020

SCAM PHONE NUMBERS:

+7 (926) 808-2114 | +31 (63) 525-0182

SCAM REPRESENTATIVES:

Director General: Mr. Dmitry Sergeevich Gerasimov

ADDITIONAL INFORMATION:
  • BALTNEFTGRUPP PETROLEUM TANK STORAGE TERMINAL

  • ООО "БАЛТНЕФТЬГРУПП"

  • INN/ИНН 7806445784

  • Skype : storage_449

DUE DILIGENCE REPORT: