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Neftekhimproduct

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 773-1917

SCAM REPRESENTATIVES:

Executive Director: Daukaev Irik Masgutovich

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. This company was not registered to be a seller mandate. 


Scammers impersonate this company for fraudulent purposes and offer Russian petroleum products for sale with incorrect GOST standards. 

ADDITIONAL COMMENTS:
  • LLC "NEFTEKHIMPRODUCT"

  • ООО "НЕФТЕХИМПРОДУКТ"

  • INN 0277070625


  • LIQUIDATED: MAY 12, 2022

  • FAKE SKYPE: Irik.Masgutovich

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