Essay

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

+7 (495) 295-0886 | +7 (499) 610-2976 | +7 (926) 512-7624

SCAM REPRESENTATIVES:

General Director: Mr. Vladimir Nenashkin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It's also auhtorized to sell petroleum products but it's not authorized 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:
  • LLC "ESSAY"

  • ООО "ЭССЭ"

  • ООО "ЭНЕРГОСТРОЙСНАБЭКСПЕРТИЗА"

  • INN/ИНН: 2801083436

DUE DILIGENCE REPORT: