The company was registered in Russia primarily for crude oil and gas extraction. It was not authorized "as the facilitating company of the End seller" or " an official mandate company working directly with reliable major refineries". Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake procedures.
OOO TD SILVER
ООО "ТД "СИЛЬВЕР"
LIQUIDATED! ON SEPTEMBER 24, 2020