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Terminal Group

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SCAM PHONE NUMBERS:

+7 (495) 208-6876 | +31 (97) 005032028

SCAM REPRESENTATIVES:

Logistics Director: Mrs. Yelena Oleg Bagatov

GENERAL INFORMATION:

The company is registered to provide fuel storage services in Russia (not Rotterdam) and is not authorized to provide logistics and shipping services. Scammers use this company name with fake contacts.

ADDITIONAL COMMENTS:
  • LLC TERMINAL GROUP

  • ООО "ТЕРМИНАЛ ГРУПП"

  • INN/ИНН 5250029756

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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