Neftgaz Holding

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

+7 (926) 967-0166 | +7 (926) 865-3212

SCAM REPRESENTATIVES:

CEO: Chutskov Nikita Vasilievich / Konovalov Alexey Alekseevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered in Russia primarily for metals wholesale. It is not an authorized mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • NEFTGAZ HOLDING

  • ООО "НЕФТЬГАЗ ХОЛДИНГ"

  • INN/ИНН 7720357085

  • Skype: neftgaz holding

DUE DILIGENCE REPORT: