Nnt Ural Ross

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

+7 (965) 251-6826

SCAM REPRESENTATIVES:

Director: Mr. Vladimir Nikitin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered in Russia to sell petroleum products but is not "an authorized mandate". Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and fake procedures.

ADDITIONAL INFORMATION:
  • NNT-URAL-ROSS, LLC

  • ООО "ННТ-УРАЛ-РОСС"

  • INN/ИНН 5602021906

  • Skype: NNTURALROSS LLC

DUE DILIGENCE REPORT: