SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

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GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. 

Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+7 (926) 749-3106

SCAM REPRESENTATIVES:

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ADDITIONAL INFORMATION:

• OOO “INTERGI CAUCAS"

• ООО "ИНТЕРДЖИ-КАВКАЗ"

• INN/ИНН: 2014009430

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: