Povlov Trading Company

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

+7 (926) 512-6766

SCAM REPRESENTATIVES:

General Director: Alexander Nikolaevich Golikov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for wholesale products. It’s 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 procedures.

ADDITIONAL INFORMATION:
  • LLC POVLOV TRADING COMPANY

  • ООО "КОМПАНИЯ ПАВЛОВ"

  • INN/ИНН: 7704239662

DUE DILIGENCE REPORT: