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Torgnaftgard

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SCAM PHONE NUMBERS:

+7 (916) 937-7881

SCAM REPRESENTATIVES:

Director: Loginov Alexander Vladimirovich

GENERAL INFORMATION:

The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with fake contacts.

ADDITIONAL COMMENTS:
  • OOO TORGNAFTAGARD

  • ООО "ТОРГНАФТГАРД"

  • INN/ИНН: 6316244685


SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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