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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ NEWBEAM LIMITEDAKRONDALE CONSULTANT LTD.Roan Transport Inc.KEN SKY LTDHermitage Investment Trading Inc.Global Projects Enterprises LtdPARRIC INVESTMENTS LIMITEDBLUSTAR GLOBAL S.A.My Global Research SPC LtdMYERSON INVEST & FINANCE LTD.AOMIAO INDUSTRIAL INC.PATERSON ASSOCIATION INC.CAMBRIDGE ESTATES LTD.UNIK Trading LimitedBrilliant Pearl Natural Resource Trading LimitedPeteroa Services Inc.EBONY ROSE LIMITEDS.R. OVERSEAS LTD.MAOYUANLONG INTERNATIONAL TRADING CO., LTDEurasian Finance Partners LimitedCHARVAL S.A.HILLPEN INTERNATIONAL LIMITEDPetroChina International (KTP) Ltd.LAWLORD OVERSEAS LIMITEDTriumvirate Global Holdings Ltd.SYSTEM RESOURCES LTD.GCB International LimitedSUPER CONDUCTOR LIMITEDCASTELLON INVESTMENT, INC.TARITY INC.YIELDHIGH GROUP LIMITEDNavarino Holdings Co. LtdASMILL INTERNATIONAL CORP.RYR PROPERTIES LIMITEDKEY MANAGE CONSULTANTS LIMITEDKruger International Company LimitedBALLUTA TERRACE A15 LIMITEDSAMCO HOLDINGS LIMITEDSPUNP LIMITEDAFRICA OIL RESOURCES AGENCY LTD.Dubai Energy Management Ltd.LANG SHENG HOLDINGS LIMITEDBassett Global Commodities Ltd.SOARING LUCK LIMITEDChina Warehouse Ltd.BORONDON Investments LtdCAPITAL VENTURE WORLDWIDE GROUP LIMITEDRoyale Online LimitedNEW ON TRADING LIMITEDMILEAGE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 141487

Entity name in English: RUSATECH LTD

Entity name in original language: RUSATECH LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681026

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.