Maksitrast

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

+7 (926) 774-5879 | +7 (926) 806-4561

SCAM REPRESENTATIVES:

Director/CEO: Klein A. Viktorovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products but it's not authorized to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC “MAKSITRAST"

  • ООО "МАКСИТРАСТ"

  • INN/ИНН: 7726743760

DUE DILIGENCE REPORT: