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St Logistics and Transport

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SCAM PHONE NUMBERS:

+7 (495) 532-1013 | +7 (969) 100-1290
+31 (63) 525-9506 | +1 (713) 581-1071

SCAM REPRESENTATIVES:

Terminal Supervisor: S. K. Batov

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to provide logistics services. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

  • ST LOGISTICS AND TRANSPORT

  • ООО "СТ-ЛОГИСТИК"

  • INN 2222847698

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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