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

+7 (926) 749-9758

SCAM REPRESENTATIVES:

Smirnov Valentin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for clothing and accessories production. It is not an authorized mandate to sellers or refineries in Russia. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale.

ADDITIONAL INFORMATION:
  • WE LLC

  • ООО "МЫ"

  • INN/ИНН 5405969297

DUE DILIGENCE REPORT: