Slavyan Energy

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

+7 (926) 773-1310

SCAM REPRESENTATIVES:

General Director: Solid Anastasia Viktorovna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for the wholesale trade of sell crude oil and is not authorized to act on behalf of other companies. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC "SLAVYAN ENERGY"

  • ООО "СЛАВЯН ЭНЕРДЖИ"

  • INN/ИНН 9717050153

  • IN LIQUIDATION SINCE APRIL 2, 2021

DUE DILIGENCE REPORT: