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Avantazh Resurs

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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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