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Sanoil

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SCAM WEBSITE LINKS:

na

SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 806-8157

SCAM REPRESENTATIVES:

Dmitry Kondratiev

GENERAL INFORMATION:

The company was registered in Russia but not authorized to sell fuel. Scammers impersonate this company as a seller mandate for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC "SANOIL"

ООО "САНОЙЛ"

INN 7704623981


LIQUIDATED: AUGUST 13, 2018

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