Technonefteprom

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

+7 (999) 815-6018

SCAM REPRESENTATIVES:

Sales Consultant: Irina Valeryevna

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect procedures.

ADDITIONAL INFORMATION:
  • TECHNONEFTEPROM LLC

  • ООО "ТЕХНОНЕФТЕПРОМ"

  • INN/ИНН: 2721137252

DUE DILIGENCE REPORT: