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Transenergo Elite Holding

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SCAM PHONE NUMBERS:

+7 (495) 532-2364

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • TRANSENERGO ELITE HOLDING

  • ООО "ТЭО - ЭЛИТА ХОЛДИНГ"

  • INN 7730172855

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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