SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llcfitakhim@gmail.com | llcfitakhimenquiry@gmail.com | andreykashirsky01@yandex.ru

SCAM PHONE NUMBERS:

+7 (925) 644-1427

SCAM REPRESENTATIVES:

General Director: Kashirsky Andrey Viktorovich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. It’s not authorized to be a mandate company. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC FITAKHIM

• ООО "ФИТАХИМ"

• INN/ИНН: 4312153271

DUE DILIGENCE REPORT: