Npo Neftekhimiya

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

+7 (926) 503-6957

SCAM REPRESENTATIVES:

General Director: Ernest Turkevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

This company is primarily registered for chemicals wholesale but is not registered as an "oil and gas mandate company". Scammers use this company name with fake contact information and offer fake petroleum products.

ADDITIONAL INFORMATION:
  • LLC NPO NEFTEKHIMIYA

  • ООО "НПО НЕФТЕХИМИЯ"

  • INN/ИНН 1658146000

  • Whatsapp: +79265036957

  • Skype: neftekhimiya

DUE DILIGENCE REPORT: