fuel scam alert

Monolith

location

Moezelweg 254, 3198 LS Europoort Rotterdam, Netherlands

website
email address

n/a

phone number

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

representative

General Director: Arkhanidi Sergey Anatolievich

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.

report
  • MONOLITH TANK FARM & LOGISTICS LLC

  • ООО "МОНОЛИТ"

  • INN/ИНН 2308170062

document
Monolith