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Nakhodka Oil Bunker
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 002-7453 | +7 (926) 002-7499
SCAM REPRESENTATIVES:
Ivan Sokolov | Mr. Michael Khan | Daniel Edwards
GENERAL INFORMATION:
The company is real and registered in Russia primarily as a petroleum terminal. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
NAKHODKA OIL BUNKER
ООО "НАХОДКА ОЙЛ БУНКЕР"
INN/ИНН 2508111829
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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