Azs Plus

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is primarily registered as a petrochemical refinery. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake procedures.

SCAM PHONE NUMBERS:

+7 (495) 744-6887 | +7 (925) 845-0029

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • JSC “AZS PLUS”

  • ООО "АЗС ПЛЮС"

  • INN/ИНН 5905288514

n/a

DUE DILIGENCE REPORT: