Zapsibnk
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is real and registered in Russia primarily for crude oil and gas extraction. It's not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and pretend to sell Russian petroleum products for sale with fake GOST standards and procedures.
SCAM PHONE NUMBERS:
+7 (926) 743-6094 | +7 (495) 908-6253
SCAM REPRESENTATIVES:
Export Director: Mrs. Karina Julikovna Stogova
ADDITIONAL INFORMATION:
LLC ZAPSIBNK
ООО "ЗАПСИБНК"
INN/ИНН: 7709914631