Komi Resource

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

+7 (926) 503-5109

SCAM REPRESENTATIVES:

General Director: Vorontsova Ekaterina Evgenievna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is not authorized to sell petroleum products or to be a mandate. 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:
  • CJSC KOMI RESOURCE

  • ЗАО "КОМИ РЕСОРСЕС"

  • INN/ИНН: 1106027325

DUE DILIGENCE REPORT: