Itatskii Npz

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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 pretend to sell Russian fuel products with fake GOST standards and fake procedures.

SCAM PHONE NUMBERS:

+7 (905) 519-0155 | +7 (495) 908-69-99

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • LLC ITATSKII NPZ REFINERY

  • ООО " ИТАТСКИЙ НПЗ"

  • INN/ИНН 4213008957

Sales Director: Mr. Pavel Yahontov

DUE DILIGENCE REPORT: