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Uralburneft

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

+7 (962) 987-3838

SCAM REPRESENTATIVES:

Mr. Abdullin Ravil Niyazovich

GENERAL INFORMATION:

The company was real and officially registered in Russia prior to its liquidation. This company was not registered to sell petroleum products or to be a seller mandate. Scammers impersonate this company for fraudulent purposes and with fake contacts. 

ADDITIONAL COMMENTS:
  • LLC “URALBURNEFT”

  • ООО "УРАЛБУРНЕФТЬ"

  • INN 1841006771


  • FAKE SKYPE: Abdullin Ravil

  • LIQUIDATED! ON SEPTEMBER 20, 2019

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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