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Himterminal

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

+7 (929) 657-9473

SCAM REPRESENTATIVES:

Director: Zelenov Mihail Nikolaevich

GENERAL INFORMATION:

The company is real and registered in Russia primarily as a petroleum refinery. It's also authorized to sell and store petroleum products. Scammers use the name of this company with false contacts. 

ADDITIONAL COMMENTS:
  • OOO HIMTERMINAL

  • ООО "ХИМРЕСУРС"

  • INN/ИНН: 1903021275

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
fuel scam alert
© Fuel Scam Alert. 2025
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