Compliance risks (entities)
Entity name in English: Parnu MNT 12 RE OU
Entity name in original language: Parnu MNT 12 RE OÜ
Spelling variations of entity name: n/a
Country of registration: Estonia
Other related countries: n/a
Date of registration: 14-10-2011
Registration number: 12176589
Registered Address: Harjumaa, Tallinn, Laeva tn 2, 10111
Corporate service provider in country of incorporation: n/a
Known assets: Real estate investment company. Authorised capital 1,000,000 Euro.
FATCA Status (US): not a financial intermediary
CFC Status (US): n/a
CFC Status (other country): n/a
Bank accounts: none reported
Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a
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