Teo Elita Holding

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 298-7743 | +7 (499) 973-2757

SCAM REPRESENTATIVES:

General Director: Solonin Aleksandr Aleksandrovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for crude oil and gas extraction and is not authorized to sell petroleum products. Scammers use this company name with fake contacts and pretend to sell Russian fuel products with fake GOST standards.

ADDITIONAL INFORMATION:
  • TEO ELITA HOLDING LLC

  • ООО "ТЭО-ЭЛИТА ХОЛДИНГ"

  • INN/ИНН 7730172855

DUE DILIGENCE REPORT: