Soyuz-NN

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

+7 (967) 234-6210

SCAM REPRESENTATIVES:

General Directory: Baranov Nikolai

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler and is not authorized to act on behalf of other companies. Scammers use this company name with fake contacts and fake procedures.

ADDITIONAL INFORMATION:
  • SOYUZ - NN LLC

  • ООО "СОЮЗ-НН"

  • INN/ИНН 5250067695

DUE DILIGENCE REPORT: