Compliance risks (entities)
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
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
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