Saneco

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GENERAL COMMENTS:

The company is primarily registered for crude oil extraction. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake procedures.

SCAM PHONE NUMBERS:

+7 (985) 119-5948

SCAM REPRESENTATIVES:

DG Exports: Olga A. Belousova

ADDITIONAL INFORMATION:
  • JSC "SANECO"

  • АО "САНЕКО"

  • INN/ИНН 6315334618

DUE DILIGENCE REPORT: