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Allianz-Logistika

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SCAM PHONE NUMBERS:

+7 (916) 348-7993

SCAM REPRESENTATIVES:

na

GENERAL INFORMATION:

The company was registered in Russia but was not authorized to provide shipping or storage services. Scammers impersonate this company for fraudulent purposes and with false contacts.

ADDITIONAL COMMENTS:

ALLIANZ LOGISTIKA LLC

ООО "АЛЬЯНС-ЛОГИСТИКА"

INN 9102009496


LIQUIDATED: NOVEMBER 30, 2020

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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