Diteko Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered as a petrochemical refinery. Scammers use this company name with false contacts and offer Russian petroleum products for sale.

SCAM PHONE NUMBERS:

+7 (903) 529-1822 | +7 (962) 903-8867 | +7 (962) 903-8871

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • JSC DITEKO REFINERY

  • АО ПК "ДИТЭКО"

  • INN/ИНН 3801150074

Zevakin Lavrov Konstantinovich

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: