SCAM WEBSITE LINKS:

http://www.sevedzh.com

SCAM EMAIL ADDRESSES:

sales@sevedzh.com | info@sevedzh.com | export@sevedzh.com

GENERAL COMMENTS:

The company is registered for crude oil extraction and is not authorized to sell petroleum products. Scammers use this company name with fake contacts and offer Russian petroleum products for sale.

SCAM PHONE NUMBERS:

+7 (925) 989-9347 | +7 (926) 801-6995

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• OOO "SEVEDZH"

• ООО "СЕВЕДЖ"

• INN/ИНН 1108010863

Executive Director: Mr. Chirkin Andrey Olegovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: