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Kargotransmarin

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

+7 (383) 202-1107

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company was registered for passenger transportation. Scammers use this company name with fake contacts and offer fake servises, such as petroleum products' shipping, logistics, and tank farm storage.

ADDITIONAL COMMENTS:
  • KARGOTRANSMARIN LLC

  • ООО "КАРГОТРАНСМАРИН"

  • INN/ИНН 2538137454

  • LIQUIDATED IN SEPTEMBER 27, 2019

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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