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Neftekart-Magistral
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 746-1846
+31 (63) 525-0091
SCAM REPRESENTATIVES:
GENERAL INFORMATION:
The company is real and registered in Russia to provide fuel storage and shipping services.
Scammers use the name of this company with false contacts for fraudulent purposes.
ADDITIONAL COMMENTS:
JSC NEFTEKART-MAGISTRAL
АО "НЕФТЕКАРТ-МАГИСТРАЛЬ"
INN/ИНН: 5410018160
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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