SCAM WEBSITE LINKS:

http://www.sintez74.ru

SCAM EMAIL ADDRESSES:

tzrim@sintez74.ru | info@юпп.рф
sales@юпп.рф | export@юпп.рф

GENERAL COMMENTS:

The company is real and registered in Russia primarily as a petroleum refinery. It’s also authorized to sell petroleum products. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (905) 513-8056 | +7 (495) 645-9546

SCAM REPRESENTATIVES:

General Director: Anton Viktorovich Minkov

ADDITIONAL INFORMATION:

• OOO TOLYATTINSKY PLANT / OOO TZRIM

• ООО "ТЗРИМ"

• INN/ИНН: 6321297643

• FAKE WEBSITE: www.юпп.рф

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: