Lennefteprodukt

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GENERAL COMMENTS:

The company was real and officially registered in Russia to sell petroleum products prior its liquidation. 


Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

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

SCAM REPRESENTATIVES:

General Director Commercial Division:
Popov Konstantin Vasileyevich

ADDITIONAL INFORMATION:
  • OOO "LENNEFTEPRODUKT"

  • ООО "ЛЕННЕФТЕПРОДУКТ"

  • INN 7801578332


  • LIQUIDATED! ON JUNE 18, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: