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Nefteprom-1
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (906) 011-8411 | +7 (495) 208-1661
SCAM REPRESENTATIVES:
Export Director: Mr. Semin Konstantin Viktorovich
GENERAL INFORMATION:
The company is registered as a local fuel wholesaler. Scammers use this company name with fake contacts.
ADDITIONAL COMMENTS:
OOO NEFTEPROM REFINERY COMPANY
ООО "НЕФТЕПРОМ"
INN/ИНН 7842408940
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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