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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/​ ANABATIK LIMITEDAkkad & Elam Ltd.KED SERVICES INC.Maxcis Limited 1229Eurocity Capital Group LtdBONAFIDE MANAGEMENT LIMITEDSANTAREM PROPERTIES LTDALLSHEP LTD.WEFORD HENDERSON GROUP LIMITEDLOXITEL INC.MULTI METRO LIMITEDEQUITY FUTURE LIMITEDPANDERA GLOBAL INC.SUPREME MART INC.LUCKY MASTER INVESTMENTS LIMITEDAnda Service, Ltd.Ithmar Invest KSA Ltd.Worldwide Donation Service Ltd.CAS Investments Inc.VISION GLORY GROUP LIMITEDGIGABILLION HOLDINGS LIMITEDDREAMLAND MANAGEMENT LIMITEDPLENITUDE INVESTMENT PTE LTDEASY LANE INTERNATIONAL LIMITEDSandos International Ltd.CAST GREAT LIMITEDGlen Investments Holding LtdSUCARO LTDDIGHAM HOLDINGS LIMITEDBERKELEY ENTERPRISE LIMITEDWORLD THRIVE LIMITEDDongyang Investment Holding LimitedXIANGXIN INTERNATIONAL INVESTMENT LIMITEDLINGTON FINANCIAL LIMITEDCash Star Holding Ltd.SUPREME VICTORY GROUP LIMITEDCLAYDON ASSOCIATES LTD.WEALTH PLANNER TRADING LTD.AAA Mining Management CorporationBEST CAPITAL MANAGEMENT CORP.TREMENDOUS STRENGTH LIMITEDMADISON INVESTMENT ADVISORS LTD.KIV INVESTMENTS LIMITEDGlobal Tantalum CorporationMega Hope Holdings LimitedYOUNG ELITE MANAGEMENT LIMITEDTrinidad Investors LtdColdkiss Company LimitedPORTHOS HOLDING III, LTD.KOM INTERNATIONAL (B.V.I.) INC.

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

Directors

Beneficiary information

 

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