SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

llc.ruvaks@bk.ru | ruvaks.llc@list.ru

SCAM PHONE NUMBERS:

+7 (964) 537-4552

SCAM REPRESENTATIVES:

n/a

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 also use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• LLS RUVAKS

• ООО "РУВАКС"

• INN/ИНН: 5916035177

DUE DILIGENCE REPORT: