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Kainsknefteproduct

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (985) 513-8707

SCAM REPRESENTATIVES:

General Manager:
Nunez Garcia Carlos Eduardo

GENERAL INFORMATION:

The company is real and officially registered in Russia to sell motor and aviation fuel. This company is not registered as a mandate company. 


Scammers use the name of this company with fake contacts for fraudulent purposes. 

ADDITIONAL COMMENTS:
  • KAINSKNEFTEPRODUCT LLC

  • ООО "КАИНСКНЕФТЕПРОДУКТ"

  • INN 5452114806


SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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