SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

euroalliance888@mail.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It's not authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (926) 801-1736

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• LLC "EURO ALLIANCE"

• ООО "ЕВРО АЛЬЯНС"

• INN/ИНН: 1102055829

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: