Baikal

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was registered for technical trials, researches and analyses. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (495) 298-5809 | +7 (926) 778-3404

SCAM REPRESENTATIVES:

V. Ivanov

ADDITIONAL INFORMATION:
  • BAIKAL LLC

  • ООО "БАЙКАЛ"

  • INN/ИНН 7811670739

  • LIQUIDATED ON DECEMBER 24, 2020

DUE DILIGENCE REPORT: