SCAM WEBSITE LINKS:

http://www.technosityrefinery.ru

SCAM EMAIL ADDRESSES:

sales@technosityrefinery.ru | expert@technosityrefinery.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. The company is not authorized to sell petroleum products. Scammers use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (966) 865-4489

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• TECHNOSITY REFINERY

• ООО НПЗ "ТЕХНОСИТИ"

• INN/ИНН 0552004251

General Director: Mr. Yunusov Nabigula Kamilovich

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: