Tdn

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (906) 789-6220 | +7 (926) 775-3764

SCAM REPRESENTATIVES:

General Director: Mrs. Limoshina Elena Valentinovna

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 use the name of this company with false contacts.

ADDITIONAL INFORMATION:
  • LLC TDN

  • ООО "ТОРГОВЫЙ ДОМ НЕФТЕМАСЛОПРОДУКТОВ"

  • INN/ИНН: 5249102553

DUE DILIGENCE REPORT: