Zolotyye Glaza Limited

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

n/a

SCAM REPRESENTATIVES:

Director: Mr. H Wasisto

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company might not be officially registered due to the lack of registration records. 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:
  • ZOLOTYYE GLAZA LIMITED

DUE DILIGENCE REPORT: