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Universal Exports Holding

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SCAM PHONE NUMBERS:

+381 65 670 35 42

SCAM REPRESENTATIVES:

President: Dimitrijevic Rott-Meyer Aleksandar

GENERAL INFORMATION:

The company appears to be registered in Switzerland. Scammers impersonate this company for fraudulent purposes and offer Russian petroleum products for sale with incorrect GOST standards.

ADDITIONAL COMMENTS:
  • UNIVERSAL EXPORTS HOLDING A.G.

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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