Avianeft

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

+7 (969) 115-55581

SCAM REPRESENTATIVES:

General Director: Ivleva Svetlana Vasilievna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide transportation services. The company is also authorized to sell petroleum products but it is not authorized to be a mandate. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC "AVIANEFT"

  • ООО "АВИАНЕФТЬ"

  • INN/ИНН: 8905047994

DUE DILIGENCE REPORT: