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Amanat Oil

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SCAM PHONE NUMBERS:

+7 (495) 211-0155

SCAM REPRESENTATIVES:

na

GENERAL INFORMATION:

The company is legitimate and officially registered in Kazakhstan to sell fuel. 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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