Rusenergo

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

+7 (965) 345-3832 | +7 (926) 773-9430

SCAM REPRESENTATIVES:

General Director: Kurasevich Viktor Anatolevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It's not authorized to sell petroleum products or be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC "RUSENERGO"

  • ООО "РУСЭНЕРГО"

  • INN/ИНН 7811510358

  • SKYPE: Herrman Klaus

DUE DILIGENCE REPORT: