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Esken Trans Oil

SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (702) 103-4693
SCAM REPRESENTATIVES:
Director: Mergenov Serik Utemisovich
GENERAL INFORMATION:
The company was legitimate and officially registered in Kazakhstan to sell crude oil and gas. This company was not registered to sell petroleum products. Scammers impersonate this inactive company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLP "ESKEN TRANS OIL"
TOO "ЕСКЕН ТРАНС ОЙЛ"
BIN 091140015852
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