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Garant

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (989) 182-5359

SCAM REPRESENTATIVES:

General Director: Bagauov Ilshat Fardetdinovich

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia. This company is not registered to be a seller mandate or to be a seller mandate. Scammers impersonate this company for fraudulent purposes and with false contacts.  

ADDITIONAL COMMENTS:
  • LLC "GARANT"

  • ООО "ГАРАНТ"

  • INN 0276128262

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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