SCAM WEBSITE LINKS:

http://www.aktashnpz.ru

SCAM EMAIL ADDRESSES:

sales@aktashnpz.ru | export@aktashnpz.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized 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:

ADDITIONAL INFORMATION:

• AKTASH REFINERY

• ООО "АКТАШ"

• INN/ИНН: 9111016997

Manager: Alexander Radchenko Danilovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: