Atar

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

+7 (926) 745-4417

SCAM REPRESENTATIVES:

General Director: Mr. Pimenov Evgenij Romanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler and is not a "direct mandate to suppliers of petroleum products". Scammers use this company name with fake contacts and offer Russian fuel products with fake GOST standards.

ADDITIONAL INFORMATION:
  • OOO ATAR

  • ООО "АТАР"

  • INN/ИНН 6726007663

  • IN LIQUIDATION SINCE NOVEMBER 27, 2017

DUE DILIGENCE REPORT: