Atlantaenergy

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

+7 (926) 242-9402

SCAM REPRESENTATIVES:

Director General: Alekseev Dnitriy Alekseevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler and is not "a certified mandate company representing end seller refineries". Scammers use this company name with fake contacts and pretend to sell Russian petroleum products.

ADDITIONAL INFORMATION:
  • LLC ATLANTAENERGY

  • ООО НК "АТЛАНТАЭНЕРЖИ"

  • INN/ИНН 7813476617

  • SKYPE: ALEKSEEV ALEKSEEVICH

DUE DILIGENCE REPORT: