Yuzhno-Uralskaya Industrial Company

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GENERAL COMMENTS:

The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

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

SCAM REPRESENTATIVES:

Sales Director: Dmitri Nikolayevic

ADDITIONAL INFORMATION:
  • YUZHNO-URALSKAYA INDUSTRIAL COMPANY

  • ООО "ЮЖНО-УРАЛЬСКАЯ ИНДУСТРИАЛЬНАЯ КОМПАНИЯ"

  • INN/ИНН 7709553625

SCAM COMPANY DOCUMENTS:
OUR DUE DILIGENCE REPORT: