SCAM WEBSITE LINKS:

http://www.aktashnpz.ru

SCAM EMAIL ADDRESSES:

sales@aktashnpz.ru
export@aktashnpz.ru

GENERAL COMMENTS:

The company is real and officially registered in Russia as a refinery. This company is also registered to sell petroleum products. 

Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products.

SCAM PHONE NUMBERS:

+7 (499) 130-1793

SCAM REPRESENTATIVES:

Manager: Alexander Radchenko Danilovich

ADDITIONAL INFORMATION:

• AKTASH REFINERY

• ООО "АКТАШ"

• INN/ИНН: 9111016997

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: