Graben

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

+7 (965) 359-9482

SCAM REPRESENTATIVES:

General Director: Moroz Konstantin Nikolaevich

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 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:
  • OOO "GRABEN"

  • ООО "ГРАБЕН"

  • INN/ИНН: 7810711397

  • SKYPE: Moroz Konstantin Nikolaevich

DUE DILIGENCE REPORT: