http://oao-pnz.ru (Russian oil scam)
JSC "Povolzhskaia Refinery" JSC {PNZ}
109004, Moscow, ul. Nikoloyamskaya, d. 43, korp.4, Russia Federation.
+7 (499) 390-88-17
+7 (925) 732-85-64
export@oao-pnz.ru
info@oao-pnz.ru
legal@oao-pnz.ru
OGRN: 1127747118542
INN: 7709915561
OKPO14124680
Impersonating this company...
http://www.list-org.com/compan
JOINT STOCK COMPANY "Povolzhskaia REFINERY"
INN: 7709915561
The results for the year 2013:
F3.3600 net assets 0 thousand Roubles.
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewto
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
92.53.96.92
domain: OAO-PNZ.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC POVOLZHSKAIA REFINERY
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/wh
created: 2016.06.24
paid-till: 2017.06.24
free-date: 2017.07.25
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!