Npz Holding

webpage_under_construction_0.webp
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:
ADDITIONAL INFORMATION:

Vasiliev Mikhail Yurievich

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: