top of page

Vostochnaya Terminal

webpage_under_construction_0.webp
SCAM PHONE NUMBERS:

+7 (926) 775-0596 | +1 (346) 292-5532
+31 (63) 525-9528

SCAM REPRESENTATIVES:

General Manager: Rellovsk Konikov

GENERAL INFORMATION:

The company is real and registered in Russia primarily to manage real estate. It's also authorized to store petroleum products. Scammers use the name of this company with fake contacts.

ADDITIONAL COMMENTS:
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page