SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

agapov.anatolevich@bk.ru

GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (925) 815-7183 | 8 (906) 780-872

SCAM REPRESENTATIVES:

Agapov Anatolevich

ADDITIONAL INFORMATION:

• OOO REDISSON

• ООО "РЭДИССОН"

• INN/ИНН: 1657229705

• LIQUIDATED! ON AUGUST 6, 2020

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: