Shelf

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

+7 (926) 774-6386

SCAM REPRESENTATIVES:

Executive Director/Seller Mandate:
Dima Andrey

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to provide consulting services. It was not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

ADDITIONAL INFORMATION:
  • SHELF LLC

  • ООО "ШЕЛФ"

  • INN/ИНН: 8603190846

  • LIQUIDATED! ON JUNE 9, 2014

DUE DILIGENCE REPORT: