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Npz Holding

SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is primarily registered as a petrochemical refinery an as a wholesaler. Scammers use this company name with fake contacts and offer Russian petroleum products for sale.
SCAM PHONE NUMBERS:
+7 (495) 208-7634 | +7 (495) 208-7639
SCAM REPRESENTATIVES:
Vasiliev Mikhail Yurievich
ADDITIONAL INFORMATION:
LLC NPZ HOLDING
ООО "НПЗ ХОЛДИНГ"
INN/ИНН 7840465100
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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