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Lubrisat Terminal

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SCAM PHONE NUMBERS:

+7 (495) 205-1449
+31 (70) 250-0314 | +1 (832) 310-9089

SCAM REPRESENTATIVES:

Director/Tank Operator: V. A. Bobrov​

GENERAL INFORMATION:

The company is real and officially registered in Russia to provide fuel storage services. 


Scammers impersonate this company for fraudulent purposes using fake contacts. 

ADDITIONAL COMMENTS:
  • LLC "LUBRISAT TERMINAL"

  • ООО "ТЕРМИНАЛ ЛУБРИСАТ"

  • INN 7806489823

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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