Nadeshda

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

+7 (915) 461-8807 | +7 (926) 775-5783

SCAM REPRESENTATIVES:

Sellers Mandate/Representative: Bogomolov Stanislav Vladimirovich
Director General: Mr. Bashirov Rashit Amirovich

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 not to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures.

ADDITIONAL INFORMATION:
  • "NADESHDA" LLC

  • ООО "НАДЕЖДА"

  • INN/ИНН 0268079117

  • Skype: Bashirov Rashit Amirovich

  • Skype: BOGOMOLOV STANISLAV VLADIMIROVICH

DUE DILIGENCE REPORT: