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Soyuz Terminal

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (499) 391-2420 | +7 (925) 491-8620 | +7 (495) 040-2419

SCAM REPRESENTATIVES:

Sales Director: Tumashov D. M.
Refinery Management: Chehovskin N. D.

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia. This company was not registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLC "SOYUZ TERMINAL"

  • ООО "СОЮЗ ТЕРМИНАЛ"

  • INN 6313549953


  • LIQUIDATED: MARCH 16, 2020

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