SCAM WEBSITE LINKS:

http://www.dagestanstroy.ru

SCAM EMAIL ADDRESSES:

export@dagestanstroy.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for general construction. It’s not authorized to sell petroleum products or to be a petroleum refinery. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (901) 713-6278

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• JSC “DAGESTANSTROY”

• АО "ДАГЕСТАНСТРОЙ"

• INN/ИНН: 0541001957

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: