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Kabbalkneftetoprom

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SCAM PHONE NUMBERS:

+7 (925) 747-3455

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

The company is real and registered in Russia primarily for crude oil extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts and pretend to sell Russian petroleum products. 

ADDITIONAL COMMENTS:
  • KABBALKNEFTETOPROM REFINERY

  • АО "КАББАЛКНЕФТЕТОППРОМ"

  • INN/ИНН 0711010616

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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