Eniseyskiy Npz

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

+7 (926) 743-5803

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. It was not authorized to be a mandate company. Scammers still use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • LLC "ENISEYSKIY NPZ"

  • ООО "ЕНИСЕЙСКИЙ НПЗ"

  • INN/ИНН: 2464247523


  • LIQUIDATED! ON DECEMBER 4, 2020

DUE DILIGENCE REPORT: