A potential scam was detected by the Company

November 5, 2014

Irkutsk Oil Company warns its counterparties, business partners and contractors that a twin company called ‘Irkutsk Oil Company, Ltd.’ was established on October 20, 2014 in Moscow. The company was established at the following address: Moscow, B. Ordynka st, 43/1 with INN 3808066311

Осторожно, у ИНК появилась компания-двойник!

We at Irkutsk Oil Company believe that a reason for establishing such entity was no other but unlawful activity. Irkutsk Oil Company is constantly facing many instances when its name is used in various scams including fake crude oil contracts and sale of refined products. Irkutsk Oil Company doesn’t have any uncontracted crude oil for the rest of 2014 and 2015 and is not in business of production refined products such as gasoline and diesel. We would like to urge all our existing and future partners to be alert and inform the company about all suspicious activity.

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