Harsal Trading

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

+7 (499) 391-9803 | +7 (925) 815-8564

SCAM REPRESENTATIVES:

General Director: Mr. Atyunkin Gennady Matveevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's authorized to sell petroleum products but 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 procedures.

ADDITIONAL INFORMATION:
  • LLC "HARSAL TRADING"

  • ООО "ХАРСАЛ ТРЕДИНГ"

  • INN/ИНН 9715276878

DUE DILIGENCE REPORT: