SCAM WEBSITE LINKS:

http://www.oaovanpz.ru

SCAM EMAIL ADDRESSES:

admin@oaovanpz.ru

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+7 (499) 347-3152

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• VANINSKY NPZ

• ООО "ВАНИНСКИЙ НПЗ"

• INN/ИНН: 2709014141

n/a

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: