Kurganskiy Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

This company is registered for crude oil and gas extraction. It is not a petrochemical refinery and it doesn't sell petroleum products. Scammers use this company name with fake contacts and pretend to sell fuel products. 

SCAM PHONE NUMBERS:

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

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • KURGANSKIY NPZ / KURGAN NPZ / KNPZ

  • ООО "КУРГАНСКИЙ НПЗ"

  • INN/ИНН 4510022263

General Director: Yuri Alekseevich

DUE DILIGENCE REPORT: