SCAM WEBSITE LINKS:

http://www.diteko.ru

SCAM EMAIL ADDRESSES:

info@diteko.ru | sales@diteko.ru

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:

DUE DILIGENCE REPORT: