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Compliance risks (entities)

ID: 146803

Entity name in English: Scandium Capital OU

Entity name in original language: Scandium Capital OÜ

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 27-04-2015

Registration number: 12840811

Registered Address: Harjumaa, Tallinn, Tornimäe tn 5, 10415

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Known assets: Authorised capital 2,500 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): check for financial intermediary status

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


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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