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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/​ MAGIC PERFECTION LIMITED Trafalgar Developments Ltd Trafalgar Developments Ltd n/a ADLUBE INTERNATIONAL INVESTMENT CORPORATIONCABRILLO INVESTMENT HOLDINGS INC.HILLSON INVESTMENTS LIMITEDDEEGAN UNIVERSAL LTDKNIGHTSBRIDGE CAPITAL LTD.FULLGAIN ASIA LIMITED 1123BILLION RESOURCES LIMITEDWINTER LAVAL HOLDINGS LIMITEDORDIN MANAGEMENT CORP.AFANTI INTERNATIONAL TRADE LIMITEDGalway Pacific Services LimitedSino Perfect Development LimitedGlebe Investors S.A.EVERTREE CAPITAL LIMITEDChelsea Property Group LimitedGENATA INTERNATIONAL HOLDINGS LIMITEDWAMOX ENTERPRISES LIMITEDPOP BUSINESS COMPANY LIMITEDKALISTA INC.Asia Pacific Graphics LimitedWAYRIDGE INVESTMENTS LIMITEDFULL CHAMP TECHNOLOGY LIMITEDESTORIA CONSULTING S.A.GOLD PACIFIC INVESTMENTS LIMITEDJSC LES EXPORT INTERNATIONAL INC.SOUTHSTAR ASSET MANAGEMENT LIMITEDFULL-TECH INDUSTRIES LIMITEDBOULMER INVESTMENTS LIMITEDEASTPAC INVESTMENTS LIMITEDDOMBROFF INVEST & FINANCE LTD.NOMURO NOMINEES LTDSUPREME TRADERS DEVELOPMENT LIMITEDPANNEX DEVELOPMENT CO., LIMITEDTERRA RARE METALS HOLDINGS LTDANTEA CORPORATIONMACFARNIE LIMITEDBELMONTE VENTURE CORPResidence 1BBL13 LtdGOLDSTREAM VENTURES LIMITEDButter International Limited 1032Esquire Trading Pvt. Ltd.Lonely Seaman Inc.Australia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedChina Commercial Services Holdings Limited Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a RAMEKINS TRADING LTD.ACTION BEST LIMITEDFORTRESS PINNACLE LIMITED

Compliance risks (entities)

ID: 146801

Entity name in English: Endla 4 RE OU

Entity name in original language: Endla 4 RE OÜ

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 04-11-2014

Registration number: 12747033

Registered Address: Harjumaa, Tallinn, Endla tn 4, Kesklinna linnaosa, 10142

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Compliance risk: Entity under the control of Mr. Evgeny Mulyukov, Russian national
Status in February 2016: probed by the Russian Police for large scale extortion (criminal proceedings by Investigation Department (Odintsovo Municipality, Moscow Region) of Russian Ministry of Interior, criminal probe number 86005, under article 163, part 3 of Criminal Code (Extortion). INTERPOL reference 2015/64467 (notice dated 23 September 2015).

Mr. Evgeny Mulyukov was named in 2011 as one of the investors in the allegedly corrupt scheme of acquisition of Estonian residency through investment in local businesses; entities in which such investment was made were revealed to be under the control of local political figures who were allegedly instrumental in procuring the residence permits to their investors. Disclosure of the scheme led to the involved politicians resignation; no criminal charges reported.

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

Directors

Beneficiary information

 

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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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