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Zlata
SCAM PHONE NUMBERS:
n/a
SCAM REPRESENTATIVES:
Bineev Alexander Romanovich
GENERAL INFORMATION:
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 COMMENTS:
LLC "ZLATA"
ООО "ЗЛАТА"
INN/ИНН: 7325028523
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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