Monday, February 6, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (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
BIN 1157746294551
TIN 7701097480
CAT 770101001

Same scammer as scam (Russian oil scam)

This entire page:
copied from here which refers to a different company:

The registration number they are using was "terminated" in November 2016
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.
person:        Private Person
registrar:     R01-RU
created:       2016.10.16
paid-till:     2017.10.16
free-date:     2017.11.16
source:        TCI

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