Vostochno-Talovy

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

+7 (901) 523-9382

SCAM REPRESENTATIVES:

Head of Operation: Pavlov Igor

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. The company is not authorized 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 VOSTOCHNO-TALOVY

  • ООО "ВОСТОЧНО-ТАЛОВЫЙ"

  • INN/ИНН: 9701086370

  • Skype ID: Pavlov Igor

DUE DILIGENCE REPORT: