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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/​ MASTER LOGISTIC HOLDINGS LIMITEDRAMEKINS TRADING LTD.Max Resources Holdings LimitedFitzroy Holdings Group Ltd.CIVIL TALENT ENTERPRISES LIMITEDRm ProC LimitedPARTNERS INVEST GROUP LTD.Horizon Link LimitedMACRO SMART LIMITEDORLANIA INC.Sahara Petroleum Exploration Corp.Monterey Group Investments Ltd.PCL PHOENIX COMPANY LTD.VISION GLORY GROUP LIMITEDFonwa Shipping Co., Ltd.PALMYRA UNION LTD.Ventus Ki Inc.GOLDEN BAY VENTURES LIMITEDSUNNY PACIFIC HOLDINGS LIMITEDCRAIGMORE INVESTMENTS LTD.TEAM ELECTRONICS LIMITEDNEW YEAR INVESTMENTS LTD.PACOR SECOMA HOLDINGS S.A.Pro Capital Markets Inc.KEY MANAGE CONSULTANTS LIMITEDCorvus International LimitedAMBLARD LIMITEDJOYWISE GLOBAL CAPITAL LIMITEDCAZZ Services LimitedTARGET WORLD HOLDINGS LIMITEDYALESTONE HOLDINGS INC.LECONFIELD INVEST CORP.MEDICARD INVESTMENTS LIMITEDGFP ENTERPRISES LTDFIRST TRUMP GROUP LIMITEDCHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.WEARY SERVICES LTD.Moon Pearl Management S.A.Hong Kong Mathematical Olympiad LimitedBramerton Management LimitedEL DORAL INVEST LTD.DEWBERRY MANAGEMENT LIMITEDSTATEHOUSE INTERNATIONAL LIMITEDWESTLAND TRADE & INVEST LIMITEDGFR International LtdPetroChina International (SB) Ltd.Chrome Holdings Inc.Arkana Energy LimitedOPTI METAL TRADING LTD.MAGICIAN INVESTMENTS (BVI) 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

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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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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