Hortica

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

+7 (903) 150-8719

SCAM REPRESENTATIVES:

General Director: Moiseenkov Alexander Efimovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. 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:
  • LLC "HORTICA"

  • ООО "ХОРТИЦА"

  • INN/ИНН: 7801413595

DUE DILIGENCE REPORT: