SCAM WEBSITE LINKS:

http://www.kurgannpz.ru

SCAM EMAIL ADDRESSES:

export@kurgannpz.ru
export@kurganskiy-npz.ru

GENERAL COMMENTS:

This company is real and officially registered in Russia. This company is not registered to sell petroleum products. 

Scammers use this company's name with fake contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

+7 (499) 391-1461
+7 (495) 297-7061

SCAM REPRESENTATIVES:

​

ADDITIONAL INFORMATION:

• KURGANSKIY NPZ

• ООО "КУРГАНСКИЙ НПЗ"

• INN/ИНН 4510022263

• FAKE WEBSITE #2: www.kurganskiy-npz.ru

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: