Horizon

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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:
ADDITIONAL INFORMATION:
  • LLC HORIZON

  • ООО "ГОРИЗОНТ"

  • INN/ИНН: 7704574942


  • LIQUIDATED! ON SEPTEMBER 12, 2019

n/a

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: