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Astakhovsky

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:
n/a
ADDITIONAL INFORMATION:
LLC ASTAKHOVSKY
LLC "ASTAKHOVSKOE"
ООО "АСТАХОВСКОЕ"
INN/ИНН 7743148360
LIQUIDATED ON OCTOBER 22, 2020
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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