Astakhovsky

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was registered for crude oil and gas extraction and was not authorized to sell petroleum products. Scammers use this company name with fake contacts and pretend to sell Russian fuel products.

SCAM PHONE NUMBERS:

+7 (909) 967-5490 | +7 (909) 965-8840

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • LLC ASTAKHOVSKY

  • LLC "ASTAKHOVSKOE"

  • ООО "АСТАХОВСКОЕ"

  • INN/ИНН 7743148360

  • LIQUIDATED ON OCTOBER 22, 2020

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SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: