Daksi

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

+7 (963) 032-7507

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for refractory items production. 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. 

ADDITIONAL INFORMATION:
  • LLC "DAKSI"

  • ООО "ДАКСИ"

  • INN/ИНН: 7713533244


  • LIQUIDATED! ON JULY 18, 2011

DUE DILIGENCE REPORT: