Sibinvest-1

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

+7 (926) 746-2305

SCAM REPRESENTATIVES:

General Manager: Alexander V. Bezukladnikov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily for crude oil and gas extraction. It was not authorized to sell petroleum products or to be a mandate. Scammers still 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 "SIBINVEST"

  • ООО "СИБИНВЕСТ"

  • INN/ИНН: 5904357532


  • LIQUIDATED! ON NOVEMBER 26, 2021

DUE DILIGENCE REPORT: