SCAM WEBSITE LINKS:

http://www.neftekhimsintez.ru

SCAM EMAIL ADDRESSES:

info@neftekhimsintez.ru | export@neftekhimsintez.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. The company is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (926) 806-3130 | +7 (495) 205-2768

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• OOO NEFTEKHIMSINTEZ REFINERY

• ООО "НЕФТЕХИМСИНТЕЗ"

• INN/ИНН: 1650334281

Mr. Igor

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: