Nakhodka-Portbunker

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for shipping and logistics. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (925) 611-7376

SCAM REPRESENTATIVES:

General Director: Nuriev Vladislav Borisovich

ADDITIONAL INFORMATION:
  • LLC “NAKHODKA-PORTBUNKER” 

  • ООО "НАХОДКА-ПОРТБУНКЕР"

  • INN/ИНН: 2508060331

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: