Arniks

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

+7 (926) 242-7732

SCAM REPRESENTATIVES:

Director: Neustroev Yuri Alexandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler and is not an authorized mandate to Russian sellers or refineries. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards.

ADDITIONAL INFORMATION:
  • ARNIKS LIMITED LIABILITY COMPANY

  • ООО "АРНИКС"

  • INN/ИНН 7203189241

  • Skype: ooo.arniks@mail.ru

DUE DILIGENCE REPORT: