Zapsibtrade

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide fuel storage services. Scammers use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (985) 524-0598

SCAM REPRESENTATIVES:

Director: Mr. Maksim Igor

ADDITIONAL INFORMATION:
  • LLC ZAPSIBTRADE

  • ООО "ЗАПСИБТРЕЙД"

  • INN/ИНН: 4253997111

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: