top of page

Tatsinskaya Tankfarm

webpage_under_construction_0.webp
SCAM PHONE NUMBERS:

+7 (926) 773-5446 | +7 (926) 771-9829

SCAM REPRESENTATIVES:

General Director: Koval Viktor Petrovich

GENERAL INFORMATION:

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

ADDITIONAL COMMENTS:
  • DKHO "TATSINSKAYA TANKFARM"

  • ДХО "ТАЦИНСКАЯ НЕФТЕБАЗА" ООО

  • INN/ИНН 6134007591

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page