SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

avantazhresurs@mail.ru

SCAM PHONE NUMBERS:

+7 (499) 391-3462

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts.

ADDITIONAL INFORMATION:

• LLC AVANTAZH RESURS

• ООО "АВАНТАЖ РЕСУРС"

• INN/ИНН: 2901222517

DUE DILIGENCE REPORT: