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Diteko Refinery
GENERAL COMMENTS:
The company is registered as a petrochemical refinery. Scammers use this company name with false contacts and offer Russian petroleum products for sale.
SCAM PHONE NUMBERS:
+7 (903) 529-1822 | +7 (962) 903-8867 | +7 (962) 903-8871
SCAM REPRESENTATIVES:
Zevakin Lavrov Konstantinovich
ADDITIONAL INFORMATION:
JSC DITEKO REFINERY
АО ПК "ДИТЭКО"
INN/ИНН 3801150074
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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