Friday, December 5, 2014

yuzhnorussky.ru - Russian Oil Scam

Scammer's known aliases:NGK LIMITED LIABILITY COMPANY, Yuzhnorussky REFINERY , Mr. Gurgen Khachatryan
Scammer's known telephone numbers:74956495761 , 74956495286 , 74956495368
Read www.russian-oil-scam.tk and www.scamwebsites.tk
domain: YUZHNORUSSKY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Yuzhnorussky REFINERY"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014.01.10
paid-till: 2015.01.10
free-date: 2015.02.10
source: TCI

Last updated on 2014.12.05 01:51:32 MSK

http://www.yuzhnorussky.ru/contact.html
Quote:
Location A

403791, Volgograd, Zhirnovsky district,
Zhirnovsk g, Builders st, 12.
E-mail: info@yuzhnorussky.ru Tel: +7 (495) 649-5761 fax: +7 (495) 649-5286


Head of the Information Department: Elena VB

BIN: 1103453001189
VAT number: 3407111327
Transmission: 340701001

General Director:
Alexander Bogdanov.

Location B

Voentorg building, street,
10 Vozdvizhenka,
Moscow, Russia.
E-mail: sales@yuzhnorussky.ru Tel: +7 (495) 649-5368 fax: +7 (495) 649-5286


Sales: Olga Nikolaeva

Commercial director: Alexander Sinelnikov

Export Director: Alexei Pavlovich Klimenkov

Head of Legal Department: Dmitriev Andrey

Head of Public Relations: Peter M. Kravchenko

This same scammer uses a different fake company name as well.

NGK LIMITED LIABILITY COMPANY
http://www.tradekey.com/profile_cont...Y-COMPANY-.htm
Quote:
Contact Person : Mr. Gurgen Khachatryan (General Manager)
Company : NGK LIMITED LIABILITY COMPANY
Address: 101000,Moscow, per milutinsky, D 6, moscow, moskova, Russia
Zip/Postal: 440870
Telephone: 7-4956495286
Fax: 7-4956495368
Mobile: 7-4956495286

Read www.russian-oil-scam.tk and www.scamwebsites.tk

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