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Dioxide-Dv

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SCAM PHONE NUMBERS:

+7 (926) 004-1580

SCAM REPRESENTATIVES:

Procurement Director: Khoroshun Sergey Nikolaevich

GENERAL INFORMATION:

The company is real and officially registered in Russia to produce and sell petroleum products. Scammers impersonate this company for fraudulent purposes with fake contacts. 

ADDITIONAL COMMENTS:
  • LLC " DIOXIDE-DV"

  • ООО "ДИОКСИД-ДВ"

  • INN 2502030563

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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