Yukateks Oil

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

+7 (925) 890-2298

SCAM REPRESENTATIVES:

Managing Director: Valery A. Kulakov

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for crude oil and gas extraction and is not authorized to be a mandate or sell petroleum products. Scammers use this company name with fake contacts and offer Russian fuel with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • LLC YUKATEKS OIL / LLC “YUKATEXS OIL”

  • ООО "ЮКАТЕКС ОЙЛ"

  • INN/ИНН 110602599

DUE DILIGENCE REPORT: