Joint Trading Company

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

+7 (926) 745-7209

SCAM REPRESENTATIVES:

General Director: Mikhailov M. Evgenievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia prior to liquidation. 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:
  • JOINT TRADING COMPANY LTD

  • ООО СОВМЕСТНАЯ ТОРГОВАЯ КОМПАНИЯ

  • INN/ИНН: 7726230014

  • Skype: Mikhailov M. Evgenievich


  • LIQUIDATED! ON MARCH 3, 2007

DUE DILIGENCE REPORT: