Monolith

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

The company is registered in Russia to provide fuel tank storage services. Scammers use this company name with fake contacts. The company is not legally present in Rotterdam.

SCAM PHONE NUMBERS:

+7 (909) 958-8256 | +7 (926) 745-7510 | +31 (20) 532-0636

SCAM REPRESENTATIVES:

General Director: Arkhanidi Sergey Anatolievich

ADDITIONAL INFORMATION:
  • MONOLITH TANK FARM & LOGISTICS LLC

  • ООО "МОНОЛИТ"

  • INN/ИНН 2308170062

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: