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Chnpz
SCAM PHONE NUMBERS:
+7 (351) 220-8028
SCAM REPRESENTATIVES:
General Director: Mr. Sypachev Aleksandr Ivanovich
GENERAL INFORMATION:
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.
ADDITIONAL COMMENTS:
OOO NPP "CHNPZ"
ООО НПП "ЧНПЗ"
INN/ИНН: 7449093469
LIQUIDATED! ON NOVEMBER 5, 2020
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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