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Horizon

GENERAL COMMENTS:
The company was real and registered in Russia primarily for crude oil and gas extraction. It was also authorized to sell petroleum products. Scammers still use the name of this company with false contacts
SCAM PHONE NUMBERS:
+7 (495) 664-3614
SCAM REPRESENTATIVES:
n/a
ADDITIONAL INFORMATION:
LLC HORIZON
ООО "ГОРИЗОНТ"
INN/ИНН: 7704574942
LIQUIDATED! ON SEPTEMBER 12, 2019
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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