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Sochi-Neft
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:
The company is not officially registered in Russia. Scammers impersonate this company for fraudueltn purposes and with fake contacts.
SCAM PHONE NUMBERS:
+7 (926) 774-4903 | +7 (495) 557-8899
+7 (926) 774-4906 | 8 (800) 700-5151
SCAM REPRESENTATIVES:
Sales/Export Director: Semushkin Alexader Ivanovich
ADDITIONAL INFORMATION:
LLC “SOCHI-NEFT”
SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT:
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