Dinyu

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

+7 (977) 485-9826 | +7 (499) 964-6280

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for geological studies. It is not authorized to sell petroleum products or be a mandate. 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:
  • LLC DINYU

  • ООО "ДИНЬЮ"

  • INN/ИНН: 1102027557

DUE DILIGENCE REPORT: