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Orgkhimprodukt

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SCAM WEBSITE LINKS:

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SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (916) 722-2699

SCAM REPRESENTATIVES:

Director: Kazarin Viktorovich

GENERAL INFORMATION:

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

ADDITIONAL COMMENTS:
  • LLC "ORGKHIMPRODUKT"

  • ООО "ОРГХИМПРОДУКТ"

  • INN 5079014762

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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