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Amanat Oil

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SCAM PHONE NUMBERS:

+7 (495) 211-0155

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company is legitimate and officially registered in Kazakhstan to sell various petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • AMANAT OIL LTD

  • BIN 140440025710

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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