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Shelf
SCAM PHONE NUMBERS:
+7 (926) 774-6386
SCAM REPRESENTATIVES:
Executive Director/Seller Mandate:
Dima Andrey
GENERAL INFORMATION:
The company was real and registered in Russia primarily to provide consulting services. It was not authorized to sell petroleum products or to be a mandate company. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake procedures.
ADDITIONAL COMMENTS:
SHELF LLC
ООО "ШЕЛФ"
INN/ИНН: 8603190846
LIQUIDATED! ON JUNE 9, 2014
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