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Smart-Oil
SCAM PHONE NUMBERS:
+7 (952) 241-5227
SCAM REPRESENTATIVES:
Mr. Kursaitov R. Khalitovich
GENERAL INFORMATION:
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 COMMENTS:
LLC SMART-OIL
ООО "СМАРТ-ОЙЛ"
INN/ИНН 2309150830
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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