Neftekart-Magistral

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

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. 

SCAM PHONE NUMBERS:

+7 (926) 746-1846
+31 (63) 525-0091

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:
  • JSC NEFTEKART-MAGISTRAL

  • АО "НЕФТЕКАРТ-МАГИСТРАЛЬ"

  • INN/ИНН: 5410018160

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: