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Npp Velesgaz

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

+7 (909) 967-5642

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. This company was not authorized to be a seller mandate. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLC NPP "VESELGAZ"

  • ООО НПП "ВЕЛЕСГАЗ"

  • INN 6324019299


  • LIQUIDATED: AUGUST 27, 2021

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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