Ao-Npek Oil

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 396-5506

SCAM REPRESENTATIVES:

General Director: Basmanov Anton Dmitrievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is primarily registered for crude oil extraction and is not authorized to be a mandate. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • AO-NPEK OIL

  • АО "НПЭК"

  • INN/ИНН 7728348981

DUE DILIGENCE REPORT: