Biknedra

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:

n/a

SCAM PHONE NUMBERS:

+7 (929) 539-3315

SCAM REPRESENTATIVES:

General Director: Zakharov Alexey Sergeevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is not authorized to sell petroleum products or 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 BIKNEDRA

  • ООО "БИКНЕДРА"

  • INN/ИНН: 7729767350

DUE DILIGENCE REPORT: