SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

yashinco.ltd@list.ru | yashinco.ltd@inbox.ru

SCAM PHONE NUMBERS:

+7 (926) 807-3736 | +7 (903) 529-1866 | +7 (926) 807-6333

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company might not be officially registered in Russia. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL INFORMATION:

• YASHIN CO LTD

• Skype: Yashinco.ltd

DUE DILIGENCE REPORT: