Modul

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered as a petrochemical refinery and is not authorized to sell petroleum products. Scammers use this company name with fake contacts and offer Russian fuel with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 773-6282 | +7 (495) 298-0723

SCAM REPRESENTATIVES:

Export Department: Mr. Vanin Evgeny Vladimirovich

ADDITIONAL INFORMATION:
  • OOO MODUL

  • ООО "МОДУЛЬ"

  • INN/ИНН 3666137229

DUE DILIGENCE REPORT: