Parfenovskoe

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (916) 865-7621

SCAM REPRESENTATIVES:

Baev Nikolay Alexandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is not authorized to be a mandate. Scammers use the name of this company with fake contacts. 

ADDITIONAL INFORMATION:
  • LLC PARFENOVSKOE

  • ООО "ПАРФЁНОВСКОЕ"

  • INN/ИНН: 7730266373

DUE DILIGENCE REPORT: