Sibinvest-2

webpage_under_construction_0.webp
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 is real and registered in Russia primarily for general construction. It’s not authorized to sell petroleum products or 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 "SIBINVEST"

  • ООО "СИБИНВЕСТ"

  • INN/ИНН: 2225067569

DUE DILIGENCE REPORT: