Chechenneftechimprom

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

+7 (905) 503-2422

SCAM REPRESENTATIVES:

Director General: Khizriev Khasmagomed Khaidarovich
Sales Director: Egorov Ibrahim Zelikhamovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It’s not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:
  • JSC “CHECHENNEFTECHIMPROM”

  • АО "ЧЕЧЕННЕФТЕХИМПРОМ"

  • INN/ИНН: 2013002224

DUE DILIGENCE REPORT: