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Sochi-Neft

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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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