fuel scam alert

Tk Logistics

location

129626, Moscow, Prospect Mira, house 102, building 27, floor 2, room 16

website
email address
phone number

+7 (909) 693-1213 |+7 (495) 876-5421

representative

Mr. Viktor Lebedev Babaytsev

The company is real and registered in Russian for railroad transportation only. The company is not authorized to be a tank farm/terminal. Scammers use the name of this company with fake contacts.

  • LLC TK LOGISTICS

  • ООО "ТК ЛОГИСТИКА"

  • INN/ИНН: 9701069416

  • Rotterdam office: Wilhelminakade 317 3072 AP Rotterdam, Netherlands

  • Telephone:+31 63 525 9533

  • Email: terminal-rotterdam@tk-logistic.ru

  • Contact person: Franklin Beekamnn

document
Tk Logistics