Atyrau Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and officially registered in Kazakhstan as a petroleum refinery. Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect procedures. 

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Managing Director: Mr. Kairedenov Arman Kurmetovich

ADDITIONAL INFORMATION:
  • ATYRAU REFINERY LLP

  • ТОО "АТЫРАУСКИЙ НПЗ"

  • BIN 040740000537


OUR DUE DILIGENCE REPORT: