Kurasha Petroleum

SCAM WEBSITE LINKS:

www.kurasha-petroleum.kz

SCAM EMAIL ADDRESSES:

sales@kurasha-petroleum.kz
info@kurasha-petroleum.kz

SCAM PHONE NUMBERS:

+7 (905) 580-0346 | +7 (967) 187-6223
+7 (926) 773-4375

SCAM REPRESENTATIVES:

Managing Director/General Manager: Mrs. Berdikulova Elmira Duysenovna

GENERAL INFORMATION:

The company is registered in Kazakhstan but is not authorized to sell fuel. Scammers impersonate this company and offer petroleum products for sale with incorrect GOST standards and procedures.

ADDITIONAL COMMENTS:

KURASHA PETROLEUM REFINERY

BIN 211040012217

SCAM DOCUMENTS:

DUE DILIGENCE REPORT:

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