Monday, February 6, 2017

transbunkertankfarm.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://transbunkertankfarm.ru (Russian oil scam)
Full name of limited liability "Transbunker TANK FARM"
Moscow Region
Legal address 101000, Moscow, LANE Arkhangelsk, Building 9
CEO Anatoly SOPs
Details of the tax inspectorate of Russia ? 1 for Moscow:
 Phone : 8 (495) 961 02 94
transbunker@transbunkertankfarm.ru
BIN 1157746294551
TIN 7701097480
CAT 770101001

Same scammer as scam rusneftgazservis.ru (Russian oil scam)

This entire page: http://transbunkertankfarm.ru/oil-sales/
copied from here which refers to a different company: http://www.opechatka.ru/site/nhr18.ru/

The registration number they are using was "terminated" in November 2016
http://www.rusprofile.ru/id/7600115
Organization LIMITED LIABILITY COMPANY "Transbunker TANK FARM" assigned TIN 7701097480, BIN 115774629455100000042936684 OKPO.
Organization LIMITED LIABILITY COMPANY "Transbunker TANK FARM" liquidated November 21, 2016 Reason: TERMINATION OF LEGAL ENTITY IN CONNECTION WITH THE EXCEPTION OF USRLE BASED A.2 ST.21.1 Federal Law dated 08.08.2001 ?129-FZ.
The last entry in the Unified introduced November 21, 2016, reason: exception of Incorporation LE actually terminated its activity. 

81.177.139.163
domain:        TRANSBUNKERTANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.10.16
paid-till:     2017.10.16
free-date:     2017.11.16
source:        TCI

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