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Orlovsky Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (486) 230-3438

SCAM REPRESENTATIVES:

CEO: Mr.Maklakov Aleksandr Nikolaevich

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL COMMENTS:
  • LLC "ORLOVSKY REFINERY"

  • ООО "ОРЛОВСКИЙ НПЗ"

  • INN 5714005010


  • LIQUIDATED: JULY 29, 2019

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