Allianznefteprodukt

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a local wholesaler. Scammers still use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (495) 792-2685

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • ALLIANZNEFTPRODUKT LLC

  • ООО "АЛЬЯНС-НЕФТЕПРОДУКТ"

  • INN/ИНН 6319720526


  • LIQUIDATED ON DECEMBER 3, 2020

CEO/General Director: Mr. Alexandr M Starostin

DUE DILIGENCE REPORT: