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Agava Plyus

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SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

alexander.grinin@inbox.ru

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Executive Director: Korzhov V. Pavlovich

GENERAL INFORMATION:

The company was real and registered in Russia. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL COMMENTS:

  • OOO "AGAVA PLYUS”

  • ООО "АГАВА ПЛЮС"

  • INN/ИНН 5256038605


  • LIQUIDATED ON JULY 7, 2011

DUE DILIGENCE REPORT:
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