Monolith

SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

SCAM PHONE NUMBERS:

+7 (909) 958-8256 | +7 (926) 745-7510 | +31 (20) 532-0636

SCAM REPRESENTATIVES:

General Director: Arkhanidi Sergey Anatolievich

GENERAL INFORMATION:

The company is registered in Russia to provide fuel tank storage services. Scammers use this company name with fake contacts. The company is not legally present in Rotterdam.

ADDITIONAL COMMENTS:

MONOLITH TANK FARM & LOGISTICS LLC
ООО "МОНОЛИТ"
INN/ИНН 2308170062

SCAM DOCUMENTS:

DUE DILIGENCE REPORT:

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