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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/​ GSR International LimitedEurocomtech Consulting Co., Ltd.ABLE ACE HOLDINGS LIMITEDI&T Capital Management LimitedGlobal Media Entertainment Ltd.Quintessentially One LimitedHARLOTA LIMITEDMILNER HOLDINGS LIMITEDSINO CONCEPT INVESTMENTS LIMITEDCORE VALUE INVESTMENTS LIMITEDProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDARTHA LIMITEDCLAPHAM ENTERPRISES LIMITEDORIENTAL CLASSIC DEVELOPMENT LIMITEDJOINT PALACE HOLDINGS LIMITEDHEROCITY GROUP LIMITEDALLIANCE MATE INVESTMENTS LIMITEDWINGO INVESTMENT LIMITEDGuinea Petroleum & Mining CorporationMAJOR WILL DEVELOPMENT LIMITEDEMPIRE LEADER LIMITEDControlled Resources Ltd.FULL UPRAISE INTERNATIONAL LIMITEDREALINVEST LIMITEDJewel Holdings Service LimitedLEXHOLME OVERSEAS LIMITEDPERSPECTIVE CAPITAL LIMITED 1278PARTNERS UNION LTD.AHHJ US Holdings LimitedRONEN INDUSTRIES LIMITEDSINAWELL INTERNATIONAL LIMITEDACME MINING AND RESOURCES INC.LABAS FINANCE CORP.SAFAR PROPERTY HOLDINGS LTDMURRYHILL FINANCE LTD.S-DRIVE LIMITEDXin Qi CS LTDKEY LIMITEDShogun Managers Inc.B & B Natural Products (BVI) LimitedTREBLE A HOLDINGS LTDDAYBREAK LANE DEVELOPMENT LTDVois Concept LimitedHUNTING POINT TECHNOLOGY LIMITEDLEIRIA CORP.Associated Port Services LtdFIRST TRUMP GROUP LIMITEDBEMEX, LTD.SUNNY ACHIEVE LIMITEDVICTOR PATH INVESTMENTS LIMITED

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

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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