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Lennefteprodukt

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SCAM PHONE NUMBERS:

+7 (495) 298-0795 | +7 (495) 649-5732
+7 (926) 003-8948 | +7 (926) 242-8601

SCAM REPRESENTATIVES:

Export/Sales Director: Mr. Alexey Sergeyevich

General Director: Popov Konstantin Vasileyevich

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • OOO "LENNEFTEPRODUKT"

  • ООО "ЛЕННЕФТЕПРОДУКТ"

  • INN 7801578332


  • LIQUIDATED: JUNE 18, 2020

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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