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Np Neftyanik

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SCAM PHONE NUMBERS:

+7 (926) 808-5484

SCAM REPRESENTATIVES:

Vadim Zolotov

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to store petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • NP "NEFTYANIK"

  • НП "НЕФТЯНИК"

  • INN 0522015619


  • LIQUIDATED: MAY 27, 2020

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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