SCAM WEBSITE LINKS:

http://www.zhuravskoe.ru

SCAM EMAIL ADDRESSES:

info@zhuravskoe.ru | export@zhuravskoe.ru

GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil extraction. It's not authorized to sell petroleum products. Scammers use the name of this company with fake contacts and pretend to sell Russian petroleum products.

SCAM PHONE NUMBERS:

+7(495) 908-8207 | +7(926) 806-0879
+7(495) 908-7607 | +7(926) 806-0872

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• LLC ZHURAVSKOE

• ООО "ЖУРАВСКОЕ"

• INN/ИНН 2635072555

• zhuravskoe@ro.ru

General Director: Manukov Sergey Mirozhanovich
Operations: Diana Andreevna

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: