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Borneftegaz
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (499) 394-2057 | +7 (926) 424-9428
+7 (495) 908-5204
SCAM REPRESENTATIVES:
Director: Mr. Anyukhovsky Yury Anatolievich
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts.
ADDITIONAL COMMENTS:
LLC BORNEFTEGAZ
ООО "БОРНЕФТЕГАЗ"
INN/ИНН: 7736668181
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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