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Yukon Refinery

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

+7 (903) 786-3090

SCAM REPRESENTATIVES:

n/a

GENERAL INFORMATION:

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. 

ADDITIONAL COMMENTS:
  • LLC "OIL COMPANY YUKON REFINERY"

  • ООО "НЕФТЯНАЯ КОМПАНИЯ ЮКОН"

  • INN 5610090734


  • LIQUIDATED! ON MARCH 17, 2022

DUE DILIGENCE REPORT:
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