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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/​ MOORLAND MANAGEMENT LTDFIRST NOBLE GROUP LIMITEDJACOBRO HOLDINGS, INC.HUNTINGDON CONSULTING INC.BRETAL INTERNATIONAL LTD.Dionysus International Capital Management Co., Ltdru-Net Kite Capital I Ltd.YOUGAL HOLDING INC.OAKDALE FINANCIAL CORP.Indianapolis Holdings LimitedMULTI STEADY LIMITEDSBS ASSETS LIMITED 1319EVERWELL GLOBAL INVESTMENT LIMITEDSPARTON HOLDINGS LTD.WINTER LAVAL HOLDINGS LIMITEDWEALTH PLANNER TRADING LTD.QINGDAO HARDWARE EQUIPMENT COMPANY LIMITEDDECENT INTERNATIONAL HOLDINGS LIMITEDJECKO INVESTMENT LIMITEDURC RENT A CAR CORPORATIONElegant USA LimitedKEEN OCEAN INVESTMENTS LIMITEDTP Administration (BVI) LimitedUWI Capital (Three) LimitedHAPPY FLY HOLDINGS LIMITEDAutumn Resources Inc.Ashbourne Advisory Services Ltd.GMP-Gold Mining Paraguay LtdELTON SUCCESS VENTURES LIMITEDCOMPASS INVESTING LTD.PEXTON INVEST & FINANCE S.A.AMI HOLDINGS LIMITEDVINCA INTERNATIONAL LIMITEDGREENWAY BUSINESS SERVICES LTD.GRAND MARS LIMITEDMerrick Export Group Ltd.Amagusto CorporationMallory Film Production LtdBRADMORE HOLDING & FINANCE LTD.Profision Investment LimitedVaultage Limited Borgat Investments Limited Borgat Investments Limited n/a VMP Holdings LimitedTHUNDER RAY LIMITEDTirex Resources (BVI No. 1) Ltd.Spotswood Petroleum LtdINTENSE GROW INVESTMENTS LIMITEDALPHA START LIMITEDHuan International LimitedCrissol Company Limited

Compliance risks (entities)

ID: 142997

Entity name in English: Sputnik Energy Ltd.

Entity name in original language: Sputnik Energy Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1043500

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.

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