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Qazaq Refinery

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SCAM PHONE NUMBERS:

+7 (702) 644-6216

SCAM REPRESENTATIVES:

General Director: Mr. Avkubayev Samat Tleubekovych

GENERAL INFORMATION:

The company is legitimate and officially registered in Kazakhstan as a refinery. Scammers impersonate this company for fraudulent purposes and with false contacts. These scammers work together with Koole Terminals, also impersonated by scammers.

ADDITIONAL COMMENTS:

LLC "QAZAQ REFINERY"

BIN 211040019869

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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