Ugk

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 994-9901

SCAM REPRESENTATIVES:

General Director: Pavel S. Minyukov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell construction materials. The company is not an authorized official agent to refineries in Russia. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • OOO UGK

  • ООО "УГК"

  • ООО "УРАЛГЛАВКЕРАМИКА"

  • INN/ИНН 7447112148

DUE DILIGENCE REPORT: