Argo Translop

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GENERAL COMMENTS:

The company is primarily registered to provide transportation services. Scammers use this company name with fake contacts and pretend to sell Russian fuel products.

SCAM PHONE NUMBERS:

+7 (926) 773-4165

SCAM REPRESENTATIVES:

Director Manager: Vitalii Shylov

ADDITIONAL INFORMATION:
  • ARGO TRANSLOP

  • ООО "АРГОН-ТРАНС"

  • INN/ИНН 7726653267

DUE DILIGENCE REPORT: