Gusinoozerskiy Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia to sell petroleum products. 


Scammers still use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (985) 490-1613

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:
  • GUSINOOZERSKY PETROLEUM REFINERY

  • ООО "ГУСИНООЗЁРСКИЙ НПЗ"

  • INN/ИНН: 0318016637


  • LIQUIDATED! ON OCTOBER 12, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: