Transoil Card

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

+7 (922) 337-1124

SCAM REPRESENTATIVES:

General Director: Voronov Arkady Viktorovich

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 and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • LLC TRANSOIL CARD

  • ООО "ТРАНСОЙЛ КАРД"

  • INN/ИНН: 7813510628

  • Skype: llC Transoil Card

DUE DILIGENCE REPORT: