Smart-Oil

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

+7 (952) 241-5227

SCAM REPRESENTATIVES:

Mr. Kursaitov R. Khalitovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler and is not a registered as a mandate company. Scammers use this company name with fake contacts.

ADDITIONAL INFORMATION:
  • LLC SMART-OIL

  • ООО "СМАРТ-ОЙЛ"

  • INN/ИНН 2309150830

DUE DILIGENCE REPORT: