Energy

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

+7 (926) 806-4347

SCAM REPRESENTATIVES:

General Director: Shcherbakov A. Alexandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company doesn't appear to be officially registered in Russia. Scammers use this company name with false contacts and offer Russian petroleum products with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC ENERGY

DUE DILIGENCE REPORT: