Kapitalinvest

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

+7 (960) 263-7055

SCAM REPRESENTATIVES:

General Director: Alexey Kuznelev

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 authorized to act on behalf of sellers. 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 “KAPITALINVEST”

  • ООО "КАПИТАЛИНВЕСТ"

  • INN/ИНН: 6452938795

DUE DILIGENCE REPORT: