Alfa Alliance

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 208-4625

SCAM REPRESENTATIVES:

General Director: Hovhannisyan Vahe Varazdatovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. It’s not authorized to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC "ALFA ALLIANCE"

  • ООО "АЛЬФА АЛЬЯНС"

  • INN/ИНН: 3664228015

DUE DILIGENCE REPORT: