SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

prospekt.nk@bk.ru | prospekt.nk@inbox.ru

GENERAL COMMENTS:

The company is real and registered primarily for crude oil extraction. The company is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and fake procedures.

SCAM PHONE NUMBERS:

+7 (925) 815-9155

SCAM REPRESENTATIVES:

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ADDITIONAL INFORMATION:

• LLC "NK PROSPEKT"

• ООО "НК ПРОСПЕКТ"

• INN/ИНН 7710752061

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: