SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

info.yargeo@bk.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (968) 026-6809

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:

• YARGEO

• ООО "ЯРГЕО"

• INN/ИНН: 8901014564

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: