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Avantazh Resurs
SCAM PHONE NUMBERS:
+7 (499) 391-3462
SCAM REPRESENTATIVES:
Managing Director: Spodin Dmitry Alexandrovich
GENERAL INFORMATION:
The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC AVANTAZH RESURS
ООО "АВАНТАЖ РЕСУРС"
INN/ИНН: 2901222517
LIQUIDATED! ON MAY 25, 2022
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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