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Verkhnelensky Refinery

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GENERAL COMMENTS:

The company was real and officially registered in Russia prior to its liquidation. This company was not registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts. 

SCAM PHONE NUMBERS:

+7 (926) 802-9891

SCAM REPRESENTATIVES:

Refinery Declearant: Andrey K. Seribekovich

ADDITIONAL INFORMATION:
  • LLC "VERKHNELENSKY REFINERY"

  • ООО "ВЕРХНЕЛЕНСКИЙ НПЗ"

  • INN 3818019529


  • LIQUIDATED! ON NOVEMBER 2, 2018

SCAM COMPANY DOCUMENTS:
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