Region-Retail

SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.

SCAM PHONE NUMBERS:

+7 (926) 242 5616 | +7 (495) 205 4179

SCAM REPRESENTATIVES:

General Director: Ms. Irina Anatolyevna Tumanova

ADDITIONAL INFORMATION:

LLC REGION-RETAIL
ООО "РЕГИОН-РОЗНИЦА"
INN/ИНН: 7706704139
Assistant Director of Sales and Operations: Natalia Koroleva

SCAM COMPANY DOCUMENTS:

OUR DUE DILIGENCE REPORT:

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