Alliance Consulting

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide legal and financial services. It is not authorized to be a mandate. 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) 743-6202 | +7 (926) 801-4143

SCAM REPRESENTATIVES:

CEO: Alexey Roman

ADDITIONAL INFORMATION:
  • ALLIANCE CONSULTING

  • ООО "АЛЬЯНС КОНСАЛТИНГ"

  • INN/ИНН 1650345251

DUE DILIGENCE REPORT: