SCAM WEBSITE LINKS:

http://www.businessallianz.ru

SCAM EMAIL ADDRESSES:

info@businessallianz.ru | businessallianz.llc@bk.ru

SCAM PHONE NUMBERS:

+7 (495) 297-5726

SCAM REPRESENTATIVES:

General Director/CEO: Mr. Gorbunov Anatoly Gennadievich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers also use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC “BUSINESS ALLIANZ”

• ООО "БИЗНЕС АЛЬЯНС"

• INN/ИНН: 2539109890

DUE DILIGENCE REPORT: