Logistics Storage Group

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GENERAL COMMENTS:

The company was real and officially registered in Russia to sell petroleum products prior to its liquidation. 


Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

+7 (495) 795-5893

SCAM REPRESENTATIVES:

Director of Sales/General Director:
Khatuev Bilal Ayaleavich

ADDITIONAL INFORMATION:
  • LOGISTICS STORAGE GROUP LLC

  • ООО "ЛОГИСТИЧЕСКАЯ ГРУППА ХРАНЕНИЯ"

  • INN 9729032222


  • LIQUIDATED! JULY 29, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: