Emails: storage@poltavaneftebaza.ru, admin@poltavaneftebaza.ru, charter@poltavaneftebaza.ru, boris_rotterdam@poltavaneftebaza.ru & matvei_houston@poltavaneftebaza.ru
Domain: poltavaneftebaza.ru
Type of Scam: Fake Website
From the Website:
Poltava Neftebaza
Tavricheskiy, Selo Sosnovskoe, Ul. Ulihbina, 7. ​​
646811, Region Omsk, District
Russian Federation​​​
​storage & logistics manager
Roman A. Nikolaievich
+ 7 (926) 806 5641​ (Moscow)
Email: storage@poltavaneftebaza.ru
REGISTRATION NUMBERS​
​TIN:5530005388 ​TRRC:553401001 PSRN:1095530000268
TELEPHONE LINES (CHARTER/LEASE)
​​+ 7 (968) 374 0297
+ 7 (968) 374 0453
+ 7 (926) 806 4624 ​
Email addresses (CHARTER/LEASE)
​admin@poltavaneftebaza.ru
charter@poltavaneftebaza.ru ​​​
NETHERLANDS operations
Boris V. Igorovich (Storage Supervisor)
+31108081144 (Rotterdam) - Injection/Inspection Logistics Only​​​
Email: boris_rotterdam@poltavaneftebaza.ru ​
u.s.a. operations
Matvei M. Krasovich (Storage Supervisor)
​+17137142965 (Houston) - Injection Logistics Only ​​
Email: matvei_houston@poltavaneftebaza.ru