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Caspian Oil And Gas

GENERAL COMMENTS:
The company was real and registered in Russia primarily to sell petroleum products. Scammers still use the name of this company with false contacts.
SCAM PHONE NUMBERS:
+7 (499) 609-2816
SCAM REPRESENTATIVES:
n/a
ADDITIONAL INFORMATION:
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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