Arsknefteprodukt

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered as a local fuel wholesaler. Scammers use this company name with fake contacts and offer Russian petroleum products with fake GOST standards.

SCAM PHONE NUMBERS:

+7 (926) 745-6592 | +7 (926) 745-6597 | +8 (495) 205-1993

SCAM REPRESENTATIVES:

Director of Export Division: Korotin Oleg Yurevich

ADDITIONAL INFORMATION:
DUE DILIGENCE REPORT: