Td Tes

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

+7 (926) 773-6915 | +7 (495) 295-7530

SCAM REPRESENTATIVES:

Director: Sukhov Aleksandr Ivanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. It’s not authorized to be a mandate company. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • LLC "TORGOVY DOM TES"

  • ООО "ТОРГОВЫЙ ДОМ "ТЭС"

  • INN/ИНН: 9102003448

DUE DILIGENCE REPORT: