BAIKAL FINANCE GROUP, LLC
BEGOVAYA STR. 3, B.1 (FLOOR 8) MOSCOW, RUSSIA
TEL: +7 (926) 004 1279
represented by: Charles E. Egorov (ESQ) Head of Procurement and Sales Dept.
BANK NAME -: RAIFFEISEN BANK, MOSCOW
BANK ADDRESS: BLD. 1, STR. 17, TROITSKAYA STREET, MOSCOW, RUSSIA
SWIFT CODE: RZBMRUMM
BENEFICIARY ACCOUNT NAME: BAIKAL FINANCE GROUP BENEFICIARY`S
Murat Navalny Sec. Sales and Procurements Dept.
Baikal Finance Group, LLC
Begovaya Str. 3, B.1 (Floor 8)
+7 (926) 004 1279
This company has provided FAKE PPOP documents. All of letterhead of MAATSCHAP EUROPOORT TERMINAL B.V. but with the wrong phone number and wrong email. They have insert the email logistic @ maatschapeuropoortterminal.nl which is a nonsense. The real email from MET ends with …. @met.nl
be careful ! They only focused on payment for tank storages before Dip Test. Of course the payment to the account of the FAKE Tank Farm.