SCAM WEBSITE LINKS:

http://www.npz-snk.ru

SCAM EMAIL ADDRESSES:

info@npz-snk.ru

SCAM PHONE NUMBERS:

+7 (915) 274-4982

SCAM REPRESENTATIVES:

Mr. Popov Eduard Viktorovich

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• LLC "SNK"

• ООО "СНК"

• INN/ИНН: 6330083140

DUE DILIGENCE REPORT: