Kuban Tek

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

+7 (926) 801-6204

SCAM REPRESENTATIVES:

General Director: Andrey Shvetsov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. The company 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:
  • OOO “KUBAN TEK”

  • ООО "КУБАНЬ ТЭК"

  • INN/ИНН 2310133276

DUE DILIGENCE REPORT: