Trade-Oil

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

+7 (495) 677-7777 | +7 (929) 617-5938

SCAM REPRESENTATIVES:

Director General: Mr. Mochalov Vladimir Nikolaevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russian primarily as a petroleum products refinery. It is also authorized to sell petroleum products. It does not act on behalf of sellers or refineries. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • TRADE-OIL LLC

  • ООО "ТРЕЙД-ОЙЛ"

  • INN/ИНН 6450079940

  • Skype: trade-oil llc

DUE DILIGENCE REPORT: