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Stepnoe
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 845-2450
SCAM REPRESENTATIVES:
Export Director: Grachev Anton Viktorovich
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. This company is not registered as a refinery.
Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
LLC STEPNOE REFINERY
ООО "СТЕПНОЕ"
INN/ИНН: 5609093988
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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