Nzms

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

+7 (926) 912-2168

SCAM REPRESENTATIVES:

Export Director: Myasnikov Sergey Viktorovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. The company is not authorized to be a mandate. 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:
  • LLC "NZMS"

  • ООО "НЗМС"

  • INN/ИНН: 5259127645

  • LLC "NIZHEGORODSKY OIL AND LUBRICANT PLANT"

  • ООО "НИЖЕГОРОДСКИЙ ЗАВОД МАСЕЛ И СМАЗОК"

DUE DILIGENCE REPORT: