Wednesday, March 2, 2016

transneftebunker.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.transneftebunker.ru (Russian oil scam)
AOZT "TRANSNEFTEBUNKER"
Registration date - 12.01.2009, the Registrar - Interdistrict Inspectorate of the Federal Tax Service of Russia ?15 .
Details of the organization (data from the register):
OGRN: 1097760118939
INN: 7731152467
KPP: 773101050
Legal address: 121357, Moskva, ulitsa Initsiativnaya, d. 9.
Direct wholesale deliveries of petroleum products from the leading Russian oil refineries.

Impersonating this company:
http://moskva.regreestr.com/7251191
JSC "TRANSNEFTEBUNKER" - Moscow
Full name of organization: JOINT STOCK COMPANY CLOSED "Transneft BUNKER"
The company is currently eliminated! Date of liquidation of the organization: 12.01.2009
INN: 7731152467

37.140.192.145
domain:        TRANSNEFTEBUNKER.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.01.28
paid-till:     2017.01.28
free-date:     2017.02.28
source:        TCI

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