Synthesis Petroleum

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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:
ADDITIONAL INFORMATION:
  • SYNTHESIS PETROLEUM

  • АО "СИНТЕЗ ПЕТРОЛЕУМ"

  • INN/ИНН 7730066511

General Director: Ivanov Sergey Viktorovich

DUE DILIGENCE REPORT: