Yuzhno - Uralskaya Industrial Company

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is registered for crude oil and gas extraction. It doesn't refine/sell/store/ship petroleum products. Scammers use this company name with fake contacts and pretend to offer services specified. 

SCAM PHONE NUMBERS:

+7 (499) 398-2671 / +7 (926) 768 9483

SCAM REPRESENTATIVES:
ADDITIONAL INFORMATION:
  • YUZHNO-URALSKAYA INDUSTRIAL COMPANY

  • ООО "ЮЖНО-УРАЛЬСКАЯ ИНДУСТРИАЛЬНАЯ КОМПАНИЯ"

  • INN/ИНН 7709553625

Sales Director: Dmitri Nikolayevic

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: