Yurkovich Petrochemical

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

+7 (926) 981-6493 | + 7 (495) 530-9911

SCAM REPRESENTATIVES:

Director: Andrei Yurkovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered in Russia primarily to sell petroleum products. It was not authorized to be a mandate company. Scammers still use the name of this company with false contacts. 

ADDITIONAL INFORMATION:
  • YURKOVICH PETROCHEMICAL

  • ООО "ЮКТЭК - ОЙЛ"

  • INN/ИНН: 2312118442


  • LIQUIDATED! ON JUNE 1, 2018

DUE DILIGENCE REPORT: