SCAM WEBSITE LINKS:

http://www.npzsintez.ru

SCAM EMAIL ADDRESSES:

info@syntezs.ru | office@sintez-petroleum.ru

GENERAL COMMENTS:

The company is registered as a local fuel wholesaler. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (904) 614-2480 | +7 (906) 701-8295 | +7 (926) 802-9986

SCAM REPRESENTATIVES:

General Director: Ivanov Sergey Viktorovich

ADDITIONAL INFORMATION:

• SYNTHESIS PETROLEUM

• АО "СИНТЕЗ ПЕТРОЛЕУМ"

• INN/ИНН 7730066511

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: