Neftekhiminvest-2

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (991) 745-2836 | +7 (926) 002-3827

SCAM REPRESENTATIVES:

General Director: Mr. Utkin Alexey Anatolyevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. Scammers still use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • OOO “NEFTEKHIMINVEST” 

  • ООО "НЕФТЕХИМИНВЕСТ"

  • INN/ИНН: 7707569884

  • Skype: live:.cid.be4c14582d3cede9


  • LIQUIDATED! ON MARCH 23, 2017

DUE DILIGENCE REPORT: