SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

pallasllc@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 808-6137

SCAM REPRESENTATIVES:

Director: Tkachev Yuri Valerievich

ADDITIONAL INFORMATION:

• PALLAS LLC

• ООО "ПАЛЛАС"

• INN/ИНН: 6319721600

• Skype: live:.cid.ea008310196c1650

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: