Torgnaftgard

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. Scammers use the name of this company with fake contacts.

SCAM PHONE NUMBERS:

+7 (916) 937-7881

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:

Director: Loginov Alexander Vladimirovich

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: