Tolkynneftegaz

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GENERAL COMMENTS:

Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

+7 (717) 297-3428

SCAM REPRESENTATIVES:

Export Director: Mr. Danikhanov Yerzhan

ADDITIONAL INFORMATION:
  • TOLKYNNEFTEGAZ TOO

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: