SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llc.ardos@mail.ru

SCAM PHONE NUMBERS:

+7 (967) 288-1212

SCAM REPRESENTATIVES:

General Director: Mr. Irek Usmanov

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily as an industrial chemicals 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 GOST standards and procedures. 

ADDITIONAL INFORMATION:

• LLC ARDOS

• ООО "АРДОС"

• INN/ИНН 7802436355

• SKYPE: llc ardos

DUE DILIGENCE REPORT: