Roxi Petroleum

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GENERAL COMMENTS:

The company is real and officially registered in Kazakhstan. Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect GOST standards. 

SCAM PHONE NUMBERS:

+7 (701) 537-1306

SCAM REPRESENTATIVES:

General Director: Mr. Oraziman Kuat Rafikyly

ADDITIONAL INFORMATION:
  • ROXI PETROLEUM LLP

  • ТОО РОКСИ ПЕТРОЛЕУМ КАЗАХСТАН

  • BIN 061240004161

SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT: