Ecochem-2

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

+7 (906) 790-3073

SCAM REPRESENTATIVES:

Director: Pugoev Bisultanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products but not 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:
  • ООО “ECOCHEM"

  • ООО "ЭКОХИМ"

  • INN/ИНН: 2301094790

DUE DILIGENCE REPORT: