Zoltav Resources

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

+7 (845) 230-9115 | +7 (926) 806-2198

SCAM REPRESENTATIVES:

Executive Director: Mr. Eduard Sleyn

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide consulting services. The company is not authorized to act on behalf of sellers. 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:
  • ZOLTAV RESOURCES LLC

  • ООО "ЗОЛТАВ РЕСУРС"

  • INN/ИНН: 7727779551

  • Alt. Address: P.O. Box 10008, Willow House, Cricket Square, Grand Cayman KY1-1001, Cayman Islands

DUE DILIGENCE REPORT: