Nnk-Trading

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

+7 (925) 603-1078 | +7 (499) 394-6175

SCAM REPRESENTATIVES:

General Director: Bukovshin Alexander Vladimirovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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


ADDITIONAL INFORMATION:
  • OOO "NNK-TRADING"

  • ООО "ННК-ТРЕЙДИНГ"

  • INN/ИНН 7703803734

  • Skype: Bukavshin Aleks

DUE DILIGENCE REPORT: