Resource Trading

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

+7 (985) 414-4300

SCAM REPRESENTATIVES:

General Director: Khalyapin Evgeny Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. 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 "RESOURCE TRADING"

  • ООО "РЕСУРС ТРЕЙДИНГ"

  • INN/ИНН: 7708609064

DUE DILIGENCE REPORT: