top of page
Nordgazinvest
SCAM PHONE NUMBERS:
+7 (926) 807-4024 | +7 (925) 807-1066
+7 (495) 665-8100
SCAM REPRESENTATIVES:
Mandate to Export & Sales: Mr. Dmitri Makrovich
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 "NORDGAZINVEST"
ООО "НОРДГАЗИНВЕСТ"
INN 7728765872
LIQUIDATED: SEPTEMBER 30, 2020
bottom of page