Axmat

SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

SCAM PHONE NUMBERS:

+7 (926) 749-5436 | +7 (926) 749-5009

SCAM REPRESENTATIVES:

General Director: Mr. Mukhametov Ravilievich

GENERAL INFORMATION:

The company is registered for crude oil extraction. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards for sale on behalf of a Russian seller company.

ADDITIONAL COMMENTS:

"AXMAT" LLC
ООО "АХМАТ"
INN/ИНН 6450056318

SCAM DOCUMENTS:

DUE DILIGENCE REPORT:

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