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Energetik

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SCAM PHONE NUMBERS:

Russia: +7 (964) 580-8004
Netherlands: +31 (68) 546-2429

SCAM REPRESENTATIVES:

Chief Accountant/Deputy Director: Alekhina Vera Valentinovna

GENERAL INFORMATION:

The company is real and registered in Russia to provide fuel storage services. Scammers use the name of this company with false contacts.

ADDITIONAL COMMENTS:
  • LLC ENERGETIK

  • ООО "ЭНЕРГЕТИК"

  • INN/ИНН 5032026561

DUE DILIGENCE REPORT:
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