Sirius Nk

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

n/a

SCAM REPRESENTATIVES:

Managing Director: Pavlov Igor Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. The company is not authorized to 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 SIRIUS NK

  • ООО "СИРИУС НК"

  • INN/ИНН: 5401969560

  • Skype: Pavlov Igor

DUE DILIGENCE REPORT: