Amadeus Trading

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

+7 (495) 628-8542

SCAM REPRESENTATIVES:

Managing Director: Mr. Vasiliy Antonovich Zhirkov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a local fuel wholesaler. 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 procedures.

ADDITIONAL INFORMATION:
  • OOO "AMADEUS TRADING"

  • ООО "АМАДЕУС ТРЕЙДИНГ"

  • INN/ИНН 7701665951

DUE DILIGENCE REPORT: