Alliance

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to conduct legal activities. It is 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.

SCAM PHONE NUMBERS:

+7 (926) 740-7372 | +7 (926) 576-5908

SCAM REPRESENTATIVES:

Kozlova-Galyamova

ADDITIONAL INFORMATION:
  • LLC “ALLIANCE”

  • ООО «АЛЬЯНС»

  • INN/ИНН 1632015035

DUE DILIGENCE REPORT: