top of page
Zapsibtrade
![webpage_under_construction_0.webp](https://static.wixstatic.com/media/729875_011099bea7fe4bfbae0304cf8589e813~mv2.jpg/v1/fill/w_1331,h_150,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/webpage_under_construction_0.jpg)
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (985) 524-0598
SCAM REPRESENTATIVES:
Director: Mr. Maksim Igor
GENERAL INFORMATION:
The company is real and registered in Russia primarily to provide fuel storage services. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
LLC ZAPSIBTRADE
ООО "ЗАПСИБТРЕЙД"
INN/ИНН: 4253997111
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page