Npz Holding

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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:
SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: