SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

alexander.grinin@inbox.ru

GENERAL COMMENTS:

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.

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Executive Director: Korzhov V. Pavlovich

ADDITIONAL INFORMATION:

• OOO "AGAVA PLYUS”

• ООО "АГАВА ПЛЮС"

• INN/ИНН 5256038605

• LIQUIDATED ON JULY 7, 2011

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: