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Tsentr Geological Research

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
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SCAM REPRESENTATIVES:

Managing Director: Alexander Tokarev

GENERAL INFORMATION:

The company is real and officially registered in Russia. This company is not registered to sell petroleum products or to be a seller mandate. Scammers impersonate this company for fraudulent purposes using fake contacts. 

ADDITIONAL COMMENTS:
  • TSENTR GEOLOGICAL RESEARCH

  • АО "ЦЕНТР ГЕОЛОГИЧЕСКИХ ИССЛЕДОВАНИЙ"

  • INN 2309155878

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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