Dagdiz

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

+7 (926) 773-8163

SCAM REPRESENTATIVES:

General Director: Islam S.D.

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It’s also authorized to sell petroleum products. It’s not allowed to represent seller companies. 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 DAGDIZ

  • ООО "ДАГДИЗ"

  • INN/ИНН 0561061739

DUE DILIGENCE REPORT: