Baikal

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

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

SCAM REPRESENTATIVES:

V. Ivanov

SCAM COMPANY DOCUMENTS:
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.

ADDITIONAL INFORMATION:
  • BAIKAL LLC

  • ООО "БАЙКАЛ"

  • INN/ИНН 7811670739

  • LIQUIDATED ON DECEMBER 24, 2020

DUE DILIGENCE REPORT: