Business Allianz

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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: