Itera

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

+7 (926) 773-9951 | +7 (906) 508-7981

SCAM REPRESENTATIVES:

General Director: Popov Alexander / Popov Alexanda

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered for investments in securities. It was not authorized to sell petroleum products or to be a mandate company. The actual company name was “RN-Gaz”. Scammers still 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 "OIL AND GAS COMPANY ITERA"

  • ООО "РН-ГАЗ"

  • INN/ИНН: 8911018906


  • LIQUIDATED! ON NOVEMBER 8, 2021

DUE DILIGENCE REPORT: