SCAM WEBSITE LINKS:

http://www.traybshtof.ru

SCAM EMAIL ADDRESSES:

info@traybshtof.ru | llc.traybshtof@mail.ru

GENERAL COMMENTS:

The company is registered in Russia as a local fuel wholesaler. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (926) 801-3398

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• TRAYBSHTOF LLC

• ООО "ТРАЙБШТОФ"

• INN/ИНН 7802402660

Sales Manager: Uralov Vitality Viktorovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: