Zlata

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

n/a

SCAM REPRESENTATIVES:

Bineev Alexander Romanovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for the wholesale of electrical products. It's not authorized to sell petroleum products or be a mandate company. Scammers use the name of this company with fake contacts.

ADDITIONAL INFORMATION:
  • LLC "ZLATA"

  • ООО "ЗЛАТА"

  • INN/ИНН: 7325028523

DUE DILIGENCE REPORT: