Terminal Group

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered to provide fuel storage services in Russia (not Rotterdam) and is not authorized to provide logistics and shipping services. Scammers use this company name with fake contacts.

SCAM PHONE NUMBERS:

+7 (495) 208-6876 | +31 (97) 005032028

SCAM REPRESENTATIVES:

Logistics Director: Mrs. Yelena Oleg Bagatov

ADDITIONAL INFORMATION:
  • LLC TERMINAL GROUP

  • ООО "ТЕРМИНАЛ ГРУПП"

  • INN/ИНН 5250029756

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: