Sirius

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

+7 (906) 081-4234

SCAM REPRESENTATIVES:

Valentinovich Abram

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

This company is registered for the "wholesale of hardware, plumbing, and heating equipment and accessories" and is not a seller mandate. Scammers use the company's name with fake contacts and offer fake petroleum products.

ADDITIONAL INFORMATION:
  • SIRIUS, OOO

  • SIRIUS-OOO OIL

  • ООО "СИРИУС"

  • INN/ИНН 7805754885

DUE DILIGENCE REPORT: