Grinsiti Oil

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

+7 (926) 801-3540 | +7 (926) 801-3539

SCAM REPRESENTATIVES:

Director: Ivanov Mikhail Leonidovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for the "lease and management of non-residential real estate" and is not a "seller mandate". Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards.

ADDITIONAL INFORMATION:
  • LLC "GRINSITI OIL"

  • ООО " ГРИНСИТИ ОЙЛ"

  • INN/ИНН 1648011300

  • IN LIQUIDATION SINCE MARCH 17, 2021

DUE DILIGENCE REPORT: