fuel scam alert

Trevi Limited

location

Ryabinina street, 9-30, 424002, Yoshkar-Ola, Repubblica Mariy El, Russian Federation

website
email address
phone number

n/a

representative

Deputy General Director: Alexander Nikolaev

The company is registered as a local fuel wholesaler but doesn't appear to be active. Scammers use this company name with fake contacts and pretend to trade petroleum products internationally.

report
  • TREVI LIMITED

  • ООО "ТРЭВИ"

  • INN/ИНН 1215149098

document
Trevi Limited