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Yukon Refinery

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and officially registered in Orenburg, Russia, prior to its liquidation. This company was not registered to sell petroleum products. Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

+7 (903) 786-3090

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:
  • LLC "OIL COMPANY YUKON REFINERY"

  • ООО "НЕФТЯНАЯ КОМПАНИЯ ЮКОН"

  • INN 5610090734


  • LIQUIDATED! ON MARCH 17, 2022

OUR DUE DILIGENCE REPORT:
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