SCAM WEBSITE LINKS:

http://www.chernushinskaya-neftebaza.ru

SCAM EMAIL ADDRESSES:

storage@chernushinskaya-neftebaza.ru | logistics@chernushinskaya-neftebaza.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. It's also authorized to provide storage services. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (963) 965-6987 | +7 (926) 773-8327

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• CHERNUSHINSKAYA TANK STORAGE COMPANY

• ООО "ЧЕРНУШИНСКАЯ НЕФТЕБАЗА"

• INN/ИНН: 5917004460

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: