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Bashoil Export
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is primarily registered as a petrochemical refinery. Scammers use this company name with fake contacts and pretend to sell Russian fuel.
SCAM PHONE NUMBERS:
+7 (926) 003-6180 | +7 (433) 001-0091
SCAM REPRESENTATIVES:
General Director: Mr. Alexey Lyubin
ADDITIONAL INFORMATION:
BASHOIL EXPORT REFINERY
ООО "БАШОЙЛЭКСПОРТ"
INN/ИНН 0277075849
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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