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Neft Gaz Investitsiya

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SCAM PHONE NUMBERS:

+7 (906) 050-4830

SCAM REPRESENTATIVES:

General Director: Artem Stanislavovich Ermolenko

GENERAL INFORMATION:

The company is primarily registered as a petrochemical refinery. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

ADDITIONAL COMMENTS:
  • JSC NEFT GAZ INVESTITSIYA

  • АО "НЕФТЬ.ГАЗ.ИНВЕСТИЦИИ"

  • INN/ИНН 7704366445

DUE DILIGENCE REPORT:
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