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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ EVENTQUEST TROPICS LTD.Oriental Maritime Holding LimitedMAGNIFICENT JADE INTERNATIONAL LIMITEDFingers Mobile LimitedJ.B. WORLD CORP.Thanks Capital LimitedSunset Vista Offshore Inc.GEBEN TRADING LIMITEDHMM MANAGEMENT LTD.STEEL VISION CO., LTD.First Asia International Capital Markets LimitedKIRCHWAY HOLDINGS LIMITEDGold Merchant Trading IncorporatedILIAN WORLDWIDE CORP.TRADERS INTERNATIONAL HOTELS LIMITEDSanta Anita Ltd.CITY BEST GROUP LIMITEDDIGITAL INDUSTRIES LTD.VALUE LEAD HOLDINGS LIMITEDTHORNGATE INTERNATIONAL LIMITEDSELKIRK GLOBAL HOLDINGS LTD.Beijing Lanhaizhongtian Technology Co., Ltd.London WC2 Investments LimitedINFOPRIDE LIMITEDVERMONT STAR WORLDWIDE INC.Thunder Capital Ore Holding (HK) LimitedSTATEWIDE CHAMPION LIMITEDCAP KING INDUSTRIAL CO., LTD.BV POWER LTDBRAKAPUT CORPORATIONBleu Investment LimitedBRIGHT VOLITION LIMITEDWELL & WINSTON INVESTMENT LIMITEDDENTON INTERTRADE LIMITEDGIGAMEDIA GLOBAL LIMITEDKENDAMA LIMITEDHANSA GEO DATA SOLUTIONS LTDHumanitus Sidoarjo LimitedMANFRED CAPITAL LIMITEDJUNA INTERNATIONAL LIMITEDFORNEY HOLDINGS LIMITEDBright Harris CorporationIMI Holdings Ltd.CHOICE FINANCE LIMITEDINTEG CORPORATIONUNICORN MAGIC LIMITEDRonkond Investments LtdSKY TALENT LIMITEDMCONST LTDEMBRACE PROFIT HOLDINGS LIMITED

Compliance risks (entities)

ID: 141497

Entity name in English: Russian Technology Center Holdings Ltd.

Entity name in original language: Russian Technology Center Holdings Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 566498

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.

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