SCAM WEBSITE LINKS:

http://www.module-siberia.ru

SCAM EMAIL ADDRESSES:

info@module-siberia.ru | sales@module-siberia.ru | export@module-siberia.ru

SCAM PHONE NUMBERS:

+7 (495) 294-7027 | +7 (495) 294-7029

SCAM REPRESENTATIVES:

General Director: Nikolai Volkov

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts.

ADDITIONAL INFORMATION:

• LLC MODULE SIBERIA

• ООО "МОДУЛИ СИБИРИ"

• INN/ИНН: 2463248193

DUE DILIGENCE REPORT: