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Zapsibtrade
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (985) 524-0598
SCAM REPRESENTATIVES:
Director: Mr. Maksim Igor
GENERAL INFORMATION:
The company is real and registered in Russia primarily to provide fuel storage services. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
LLC ZAPSIBTRADE
ООО "ЗАПСИБТРЕЙД"
INN/ИНН: 4253997111
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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