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Lennefteprodukt
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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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