SCAM WEBSITE LINKS:

http://www.achinskyrosneft.ru

SCAM EMAIL ADDRESSES:

info@achinskyrosneft.ru | info@rusalachinsk.ru

GENERAL COMMENTS:

The company is real and registered Russia primarily as a petrochemical refinery. This company is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts. This company is a Rosneft subsidiary.

SCAM PHONE NUMBERS:

+7 (495) 205-8210 | +7 (495) 908-8634

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• OJSC ACHINSK REFINERY

• OOO ACHINSKY OIL REFINERY

• АО "АНПЗ ВНК"

• INN/ИНН 2443000518

• Alternative fake website: www.anpzvnk-rosneft.ru

Acting Director: Mr. Alexander Kinzul
Sales Director: Mr. Dmitry Abramov Skoch

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: