SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llc.avtol@mail.ru

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (926) 749-2543

SCAM REPRESENTATIVES:

Director: Rozov Alexander Alexandrovich

ADDITIONAL INFORMATION:

• LLC AVTOL

• ООО "АВТОЛ"

• INN/ИНН 5256110788

• SKYPE: ROZOV ALEXANDER ALEXANDROVICH

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: