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Arkona Oil Traders

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (925) 035-8529

SCAM REPRESENTATIVES:

Director: Alexander Smorodinov

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. This company was not registered as a seller mandate. 


Scammers impersonate this company for fraudulent purposes and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL COMMENTS:
  • LLC ARKONA OIL TRADERS

  • ООО "АРКОНА"

  • INN 6318023762


  • LIQUIDATED: FEBRUARY 9, 2023

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