SCAM WEBSITE LINKS:

http://www.khabarovskoil.ru

SCAM EMAIL ADDRESSES:

info@khabarovskoil.ru | sales@khabarovskoil.ru

GENERAL COMMENTS:

The company is real and registered in Russia to sell petroleum products. Scammers also use this company name with fake contacts.

SCAM PHONE NUMBERS:

+7 (922) 564-0304

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC KHABAROVSKY OIL

• ООО "ХАБАРОВСКАЯ ТОПЛИВНАЯ КОМПАНИЯ"

• INN/ИНН: 2721077660

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SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: