Tarasovsky Coal

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (966) 367-0478

SCAM REPRESENTATIVES:

Purchasing Manager: Mr. Yuri Mikhailovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for coal extraction. It’s not authorized to sell petroleum products. Scammers use the name of this company with fake contacts.

ADDITIONAL INFORMATION:
DUE DILIGENCE REPORT: