SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

finmark_llc@inbox.ru

SCAM PHONE NUMBERS:

+7 (991) 201-0148

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell agricultural goods. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:

• LLC FINMARK

• ООО "ФИНМАРК"

• INN/ИНН: 7720023131

DUE DILIGENCE REPORT: