Kainsknefteprodukt

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

+7 (999) 004-1427 | +7 (499) 222-8444

SCAM REPRESENTATIVES:

Seller's Authorized Sales Representative
Mr. Sergei Mikhailovich Pichugin

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. It’s not authorized to act on behalf of sellers. Scammers use the name of the company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC "KAINSKNEFTEPRODUKT"

  • ООО "КАИНСКНЕФТЕПРОДУКТ"

  • INN/ИНН 5452114806

DUE DILIGENCE REPORT: