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Kaspij Neft Tme
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (776) 776-9896
SCAM REPRESENTATIVES:
Export & Sales Director: Mr. Anatoly B. Nikolaevich
General Manager / Export Director: Nurgaliev Timur
GENERAL INFORMATION:
The company is legitimate and officially registered in Kazakhstan to sell fuel. Scammers impersonate this company and pretend to sell petroleum products with incorrect GOST standards and procedures.
ADDITIONAL COMMENTS:
JSC "KASPIJ NEFT TME"
AO "КАСПИЙ НЕФТЬ ТМЕ"
BIN 000440004551
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