top of page
Yuzhno-Uralskaya Industrial Company
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (499) 398-2671 | +7 (926) 768 9483
SCAM REPRESENTATIVES:
Sales Director: Dmitri Nikolayevic
GENERAL INFORMATION:
The company is real and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes using fake contacts.
ADDITIONAL COMMENTS:
YUZHNO-URALSKAYA INDUSTRIAL COMPANY
ООО "ЮЖНО-УРАЛЬСКАЯ ИНДУСТРИАЛЬНАЯ КОМПАНИЯ"
INN/ИНН 7709553625
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page