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Marine Oil Terminal

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SCAM PHONE NUMBERS:

+7 (926) 806-5185 | +7 (495) 203-1496 | +31 (97) 005031722

SCAM REPRESENTATIVES:

Mr. Valentine Ivanovich

GENERAL INFORMATION:

The company is registered to provide fuel storage services. Scammers use this company name with fake contacts. This company is not present in Rotterdam or Moscow.

ADDITIONAL COMMENTS:
  • JSC «MARINE OIL TERMINAL»

  • АО «МОРСКОЙ НЕФТЯНОЙ ТЕРМИНАЛ»

  • INN/ИНН 9108123533

  • Skype: Marine Oil Terminal 

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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