SCAM WEBSITE LINKS:

http://www.npz-snk.ru

SCAM EMAIL ADDRESSES:

info@npz-snk.ru
info@npz.snk.ru

GENERAL COMMENTS:

The company is real and officially registered in Russia to sell petroleum products. 

Scammers use the name of this company with false contacts for fraudulent purposes. 

SCAM PHONE NUMBERS:

+7 (915) 274-4982

SCAM REPRESENTATIVES:

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ADDITIONAL INFORMATION:

• LLC "SNK"

• ООО "СНК"

• INN/ИНН: 6330083140

• FAKE WEBSITE #2: www.npz.snk.ru

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: