Module Siberia

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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: