Veselovskoe

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

+7 (903) 178-8952

SCAM REPRESENTATIVES:

CEO: Mr. Kalinin Alexander Evgenievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is not authorized to sell petroleum products or to be a mandate. 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:
  • LLC "VESELOVSKOE"

  • ООО "ВЕСЕЛОВСКОЕ"

  • INN/ИНН: 5603017980

  • Skype: llc.veselovskoe

DUE DILIGENCE REPORT: