Lk Sintez

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

+7 (926) 801-5631 | +7 (926) 503-8627

SCAM REPRESENTATIVES:

Director: Omelchenko Dmitry Aleksandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. The company is also authorized to sell petroleum products but is not authorized 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:
DUE DILIGENCE REPORT: