Avalan

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

+7 (965) 312-7830

SCAM REPRESENTATIVES:

Director: Gorbachev Sergey Yurievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide business consulting services. It’s not authorized to sell petroleum products or 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 "AVALAN"

  • ООО "АВАЛАН"

  • INN/ИНН: 7737530676

  • SKYPE: Gorbachev Sergey Yurievich

DUE DILIGENCE REPORT: