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Kurskiy Bitumny Terminal
SCAM PHONE NUMBERS:
+31 (63) 525-9656 / Rotterdam
+7 (916) 279-0332 / Russia
+1 (346) 261-3102 / Houston
SCAM REPRESENTATIVES:
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:
KURSKIY BITUMNY TERMINAL LLC
ООО "КУРСКИЙ БИТУМНЫЙ ТЕРМИНАЛ"
INN 4611014237
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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