and http://419advancefeefraud.
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@
BIN 1157746294551
TIN 7701097480
CAT 770101001
Same scammer as scam rusneftgazservis.ru (Russian oil scam)
This entire page: http://transbunkertankfarm.ru/
copied from here which refers to a different company: http://www.opechatka.ru/site/
The registration number they are using was "terminated" in November 2016
http://www.rusprofile.ru/id/
Organization LIMITED LIABILITY COMPANY "Transbunker TANK FARM" assigned TIN 7701097480, BIN 1157746294551, 00000042936684 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/
created: 2016.10.16
paid-till: 2017.10.16
free-date: 2017.11.16
source: TCI
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