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Vostochnaya Terminal
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 775-0596 | +1 (346) 292-5532
+31 (63) 525-9528
SCAM REPRESENTATIVES:
General Manager: Rellovsk Konikov
GENERAL INFORMATION:
The company is real and registered in Russia primarily to manage real estate. It's also authorized to store petroleum products. Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
VOSTOCHNAYA TERMINAL
ООО "ВОСТОЧНЫЙ ТЕРМИНАЛ"
INN/ИНН: 2508099219
Moezelweg 151, 3198 LS Europoort Rotterdam / rotterdam@vostochnaya-terminal.com
5000 Deepwater Terminal Road Richmond, VA / houston@vostochnaya-terminal.com
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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