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Horizon

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 664-3614

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company was real and registered in Russia primarily for crude oil and gas extraction. It was also authorized to sell petroleum products. Scammers still use the name of this company with false contacts 

ADDITIONAL COMMENTS:
  • LLC HORIZON

  • ООО "ГОРИЗОНТ"

  • INN/ИНН: 7704574942


  • LIQUIDATED! ON SEPTEMBER 12, 2019

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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