Smart Trade

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

+7 (965) 117-0042 | +7 (964) 900-0000

SCAM REPRESENTATIVES:

Director: Krakovich Sergey Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell crude oil. It’s authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards.

ADDITIONAL INFORMATION:
  • LLC SMART TRADE

  • ООО "СМАРТ-ТРЕЙД"

  • INN/ИНН: 0278135321

DUE DILIGENCE REPORT: