Chemical Industry Group

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

+7 (965) 350-7996

SCAM REPRESENTATIVES:

General Director: Kuznetsov Irina Vitalevna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a wholesale trader. It was not authorized to sell petroleum products or to be a mandate company. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC CHEMICAL INDUSTRY GROUP

  • ООО "КЕМИКАЛ ИНДАИСТРИ ГРУПП"

  • INN/ИНН: 7705946745

  • Skype ID: Kuznetsov Vitalevna


  • LIQUIDATED! ON DECEMBER 30, 2013

DUE DILIGENCE REPORT: