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Nk Petroleum
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (903) 725-6995 |+7 (903) 725-7890
SCAM REPRESENTATIVES:
n/a
GENERAL INFORMATION:
The company is real and registered in Russia primarily to sell motor fuel and aviation fuel. Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
OOO NK PETROLEUM
ООО "НК ПЕТРОЛЕУМ"
INN/ИНН: 2361009830
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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