SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

zlat-nk@mail.ru

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: