Aviator Aviation Enterprise

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

+7 (926) 774-0197

SCAM REPRESENTATIVES:

General Director: Andrei Sergie Vadim

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for crude oil and gas extraction. It was not authorized to sell petroleum products or act "on behalf of seller/refinery". Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:
  • AVIATOR AVIATION ENTERPRISE LTD

  • ООО АВИАПРЕДПРИЯТИЕ "АВИАТОР"

  • INN/ИНН 1834000730

  • Skype: Aviator Aviation

  • LIQUIDATED! ON JULY 17, 2020

DUE DILIGENCE REPORT: