Tel. No. +74952987554

[Scam Investigator]

Telephone Numbers: +79096782711, +74952987554 & +31685581445
Emails: logistic@shippingnavlinsk.ru, info@navlinsktankfarm.ru & rotterdam@navlinsktank.ru
Domain: navlinsktankfarm.com
Type of Scam: Fake Website

From the Website:

Navlinsk Tank Farm LLC
242130, Bryansk region, p Navlya Street Industrial, etc. 3.
Anna Artemis (Russia)
+7(909)-678-27-11, +74952987554
Mikhail Ryavkin (Rotterdam)
+31685581445
logistic@shippingnavlinsk.ru
info@navlinsktankfarm.ru
rotterdam@navlinsktank.ru

[Scam Investigator]

Telephone Numbers: +74952987554, +79096782711 & +31685581445
Emails: info@suleinskayatankfarm.org, logistics@suleinskayatankfarm.org, suleinskayatankfarm@yandex.ru & office-rotterdam@suleinskayatankfarm.org
Domain: suleinskayatankfarm.org
Type of Scam: Fake Website

From the Website:

Suleinskaya Tank Farm
ADDRESS: Chelyabinsk region, Satkinsky Area, Working settlement of Sulley, Krupskaya Street, 30
PHONE: (+7)495-298-7554
+7)-909-678-2711
?EMAIL:info@suleinskayatankfarm.org
logistics@suleinskayatankfarm.org
suleinskayatankfarm@yandex.ru
Rotterdam Office
ADDRESS: Corkstraat 32, 3047 AC, Rotterdam
PHONE: (+3)1685581445
?EMAIL: office-rotterdam@suleinskayatankfarm.org

From the WhoIs:

Creation Date: 2016-01-14T07:02:36Z
Registry Expiry Date: 2017-01-14T07:02:36Z

Registrant Name: Suleinskaya Tank Farm
Registrant Organization:
Registrant Street: 19 Andropova Prospect (bldg 9)
Registrant City: moscow
Registrant State/Province:
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.79268018824
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: suleinskayatankfarm@suleinskayatankfarm.org

[Scam Investigator]

Telephone Numbers: +74952987554 & +31685581445
Emails: logistic@shippingnavlinsk.ru, info@navlinsktankfarm.ru & rotterdam@navlinsktank.ru
Domains: ntffuels.com, shippingnavlinsk.ru, navlinsktankfarm.ru & navlinsktank.ru
Type of Scam: Fake Website

From the Website:

TANK FARM NAVLINSK
”Bryansk region, Neighborhood Navlinsk, Navlya village, street Industrial, d. 3.
E-mail: logistic@shippingnavlinsk.ru
E-mail: info@navlinsktankfarm.ru
Mikhail Ryavkin
Chief Executive Officer
Phone:+7(495)-29-87-554
Mikhail Ryavkin
Chief Executive Officer
Phone:+7(495)-29-87-554
Anna Artemis
Manager, Marketing & Sales.
Phone: +7(495)-29-87-554
Netherland Office
Tel: +31685581445
E-mail: Rotterdam@navlinsktank.ru