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Nordtract
SCAM PHONE NUMBERS:
+7 (925) 878-8074 | +7 (925) 880-7515
+7 (903) 614-8015
SCAM REPRESENTATIVES:
Director Of Finance: Mr. Chvoyev Sergeevich Daniil
Purchase/Sales/Export Director: Mr. Alexandr Victorovich Ionov
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia but not to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
OOO "NORDTRACT"
ООО "НОРД-ТРАСТ"
INN 7743143587
LIQUIDATED: JANUARY 30, 2023
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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