SCAM WEBSITE LINKS:

http://www.npzholding.com

SCAM EMAIL ADDRESSES:

export@npzholding.com | sales@npzholding.com

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:

ADDITIONAL INFORMATION:

• LLC NPZ HOLDING

• ООО "НПЗ ХОЛДИНГ"

• INN/ИНН 7840465100

• enquiry@npzholding.com, security@npzholding.com

Vasiliev Mikhail Yurievich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: