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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/​ RED & WHITE ACCESS LIMITEDINVERSIONES OLIMPO MANAGEMENT S.A.RAMIREZ PARTNERS INC.Parotte LimitedTECKEL INTERNATIONAL INVESTMENTS LTD.LAPALAZZO HOTEL HOLDINGS LIMITEDGLADESTRY ASSOCIATES INC.PENINSULA STAR HOLDINGS LTD.LONHAY SERVICES LTD.INTERNATIONAL MANAGEMENT HOLDINGS, LTD.LIBERAL SKY HOLDINGS LIMITEDMARCHING ASSETS LTD.KAPAWI FINE ART LTDWelford Capital LimitedCONVENTUS LIMITEDAsiaMuse Music Entertainment LimitedOB2 LIMITEDMASTER WAY INC.SALOON TEAM CORP.CRYSTAL SMART INVESTMENTS LIMITEDMERCANTILE SECURITIES LTD.VALUE CHOICE HOLDINGS LIMITEDSouthern Tiger Investment LtdSTUDIO GLOBAL, Ltd.Woodsales International LimitedWIDER GAINS LIMITED 1404OIL TEST INTERNATIONAL DEVELOPMENT LTD.BONILARD INVESTMENTS S.A.Joymaster Enterprises Corp.S.Y.S. Jewellery LimitedSpring Moon Holdings Ltd.JAZZY KING LIMITEDJONBER LTD.Redford Hengqin Land LimitedWISECITY HOLDINGS LIMITEDASM ASSEMBLY AUTOMATION LTD.UNITED MASTER LIMITEDLUNABROOK LIMITEDLEAD MIND LIMITEDAMB (Ressources) S.A.Sunrise Investments Venture Inc.Fivestar Partners Corp.VALNER GLOBAL LIMITEDSol Management, Inc.UFEY GLOBAL CORP.Farm Organic Holdings LimitedArdega Investments (PTC) LimitedCRE8 Group Holdings LimitedFLAMANT VENTURES S.A.D&T I.T. Services Incorporated

Compliance risks (entities)

ID: 146802

Entity name in English: Parnu MNT 12 RE OU

Entity name in original language: Parnu MNT 12 RE OÜ

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 14-10-2011

Registration number: 12176589

Registered Address: Harjumaa, Tallinn, Laeva tn 2, 10111

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Known assets: Real estate investment company. Authorised capital 1,000,000 Euro.

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


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