Viscount

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

+7 (926) 773-1954

SCAM REPRESENTATIVES:

Sergey Ivanovich Zaikin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. The company is also authorized to sell petroleum products. It’s not an authorized mandate company. 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 “VISCOUNT”

  • ООО "ВИКОНТ"

  • INN/ИНН 6165135667

DUE DILIGENCE REPORT: