Chnpz

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a petroleum refinery. It was also authorized to sell petroleum products. Scammers still use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (351) 220-8028

SCAM REPRESENTATIVES:

General Director: Mr. Sypachev Aleksandr Ivanovich

ADDITIONAL INFORMATION:
  • OOO NPP "CHNPZ"

  • ООО НПП "ЧНПЗ"

  • INN/ИНН: 7449093469


  • LIQUIDATED! ON NOVEMBER 5, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: