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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
SCAM REPRESENTATIVES:
General Director Commercial Division:
Popov Konstantin Vasileyevich
GENERAL INFORMATION:
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.
ADDITIONAL COMMENTS:
OOO "LENNEFTEPRODUKT"
ООО "ЛЕННЕФТЕПРОДУКТ"
INN 7801578332
LIQUIDATED! ON JUNE 18, 2020
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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