Imi International

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

+7 (985) 250-3560

SCAM REPRESENTATIVES:

Director: Rimsky A. Gennadievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia as a wholesale trader. It’s not an authorized mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC IMI INTERNATIONAL

  • ООО "АЙ ЭМ АЙ ИНТЕРНЭШНЛ"

  • INN/ИНН: 7709293102

  • WhatsApp: +7 (985) 250 3560

  • Skpye: Rimsky Gennadievich

DUE DILIGENCE REPORT: