Module Siberia

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GENERAL COMMENTS:

The company is real and officially registered in Russia as a petroleum refinery. This company is also registered to sell petroleum products. 


Scammers use the name of this company with false contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

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

SCAM REPRESENTATIVES:

General Director: Nikolai Volkov

ADDITIONAL INFORMATION:
  • LLC MODULE SIBERIA

  • ООО "МОДУЛИ СИБИРИ"

  • INN/ИНН: 2463248193

SCAM COMPANY DOCUMENTS: