Anp

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily as a local fuel wholesaler. Scammers 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 (909) 692-5972

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • AO “ANP”

  • АО "АНП"

  • INN/ИНН 7841357442


  • CURRENTLY DECLARED "BANKRUPT" 

CEO: Egorov Aleksandr Nikolaevich

DUE DILIGENCE REPORT: