Investenergostroy

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

+7 (926) 807-6139

SCAM REPRESENTATIVES:

Khairullin Ildusovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is also authorized to sell petroleum products BUT is not an authorized official 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 INVESTENERGOSTROY

  • ООО "ИНВЕСТЭНЕРГОСТРОЙ"

  • INN/ИНН: 7203460260

DUE DILIGENCE REPORT: