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Kaztransoil

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and officially registered in Kazakhstan. Scammers impersonate this company for fraudulent purposes and with fake contacts. 

SCAM PHONE NUMBERS:

+7 (717) 255-5358

SCAM REPRESENTATIVES:

General Manager: Dr. Sabit O. Arynov

ADDITIONAL INFORMATION:
  • JSC "KAZTRANSOIL"

  • AO "КАЗТРАНСОЙЛ"

  • BIN 970540000107


SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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