Saturday, December 22, 2012

OJSC Sibur Minerals /

This is a Russian scam company.  On indication of the scam is the the website claims: "OJSC Sibur Minerals is one of the leading fertilizer companies in the Russian Federation.OJSC Sibur Minerals was incorporated as a Public Limited Company on 6th January1993 with an objective of providing quality fertilizers product."  Strange since the domain was only registered in late 2010! (Russian commodity scam)
OJSC Sibur Minerals
Address: 18/4 Krzhizhanovskogo St.
Moscow 117218, Russia.
Phone: +7(495) 64-99-267
Fax: +7(495) 78-26-915
Sales Inquiries
Phone: +7(495) 64-99-267
Fraud and Anti Corruption Dept.
Email: Email:
Владелец домена: Private Person
Тел.: +7 495 5048147
Факс: +7 495 5048147
DNS сервера:;
Дата регистрации: 2010.09.22
Домен оплачен до: 2011.09.22
person: Private Person
registrar: AGAVA-REG-RIPN
created: 2010.09.22
paid-till: 2013.09.22
free-date: 2013.10.23
source: TCI

1 comment:

  1. Recently seeking funding for a new company, Came in contact with Sibur Credit their website is at they are a complete fraud seeking large suns of money up front. None of the address's or phone numbers are valid. very bad people I'd stay far away from this one. One address For their office in Canada is for bank Of Canada building which is presently under renovation and is tenant-less.


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