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Td Tatneftekhim

SCAM PHONE NUMBERS:
+7 (969) 100-1330
SCAM REPRESENTATIVES:
General Director:
Maksim Sergeevich Kusrky
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products.
Scammers use the name of this company with fake contacts for fraudulent purposes.
ADDITIONAL COMMENTS:
TD TATNEFTEKHIM
ООО ТД "ТАТНЕФТЕХИМ"
INN 1643015012
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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