De-Maria Shipping Company

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

+7 (926) 503-8705

SCAM REPRESENTATIVES:

General Director: Mr. Gazaryan Grigoriy Sergeevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide shipping services. It’s not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • DE-MARIA SHIPPING COMPANY LLC

  • ООО "СУДОХОДНАЯ КОМПАНИЯ "ДЕ-МАРИЯ"

  • INN/ИНН: 7728713313

DUE DILIGENCE REPORT: