anti-money laundering in russia (sample report from r-techno.org)

8/8/2019 Anti-Money Laundering in Russia (Sample report from R-Techno.org)

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Fly-by-night company (One day company)Name OOO BumazhnayaUSRLE data Incorporated: August 3, 2006

Tax Payer ID: 3346351407PSRN: 10635468478654Share capital: 10,000 rublesRe-registration: March 10, 2008 a case was

transferred from the Tax Office of the FederalTax Service No. 8 in Kaliningrad to theInterdistrict Inspectorate of the Federal TaxService for the largest tax payers in theKaliningrad regionSupervisory Tax Office of the Federal TaxService: Interdistrict Inspectorate of the FederalTax Service for the largest tax payers in theKaliningrad region

Director General: Karton Vasilievich Bumazhkin100% founder: Karton Vasilievich Bumazhkin

Core business: retail sales of the constructionmaterials not referred to other groupings

Address check Legal address: 42, Leitenanta Yamalova street,estate 27, Kaliningrad, Kaliningrad regionListed as mass registration address. Over200 companies registered at this address.

Mailing address: N/AContact phone check 711-1111 mobile phone, which has been used

by some Dmitry Nikolayevich for over twoyears, who denies any involvement in thecompany under review. Furthermore, this phonenumber was given in registration of 38companies in Moscow.

Other phones not found.Information on the invalidation of thestate registration of the legal entity bycourt

N/A

Information on the initiated liquidation ofthe legal entity

N/A

Information on the winding-up of the legalentity due to reorganization

N/A

Information on the winding-up of the legalentity for other reasons

N/A

Information on the removal of the inactivelegal entities from USRLE

N/A

Information on the upcoming removal ofthe inactive legal entities from USRLE

N/A

Information on the implication of theDirector General in mass executives

Karton Vasilievich BumazhkinListed as a mass executive.K.V. Bumazhkin is listed as an executive of over20 companies.

Information on the implication of thefounders in mass applicants

Karton Vasilievich BumazhkinListed as a mass founder.K.V. Bumazhkin is listed as a founder of over 25companies in the Russian Federation.

Information on the implication of the legal

entity in the companies registered for lostpassports

Noteworthy to say that earlier the list of

founders of the company under review includedsome Nikolay Sergeyevich Otmyvkin, who wasalso listed as a mass founder. Furthermore,

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Nikolay Otmyvkin not only founded manycompanies but is also blacklisted by thecreditors.

On the day, as of which the companyunder review was registered, there was anapplication for a lost passport 45 05

645111 formerly held by Nikolay SergeyevichOtmyvkinSearch start date: August 3, 2006Incoming letter: 1212 dspOutgoing letter: 7735-276

Information on the implication of the topmanagers of the company in disqualifiedpersons

N/A

Litigation information In 2007, some OOO Odnodnevka took part inthe arbitration proceedings as a defendant. Thetrial was about invalid signature by OOOOdnodnevka of the long-term lease agreementfor the premises it did not own at 3,

Volokolamskoye highway, Moscow.

In order to confirm the said company is identicalto OOO Odnodnevka under review, anadditional query is required.

Information on the implication of thecompany in the dishonest suppliers of thegovernmental agencies

N/A

Information on the implication of the legalentity and top managers in the finance ofthe terrorist organizations

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Information on the implication of the legalentity and top managers in the launderingof the proceeds of crime

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Mass media Post left on June 7, 2007

Yes, there was also another funny thing. Thisman is a founder and a Director General ofthe firm, which is served by our bank as a VIPclient! I was shocked!!!

And here he is:

When I was on vacation, the bank opened up anaccount for them. Today, I opened their legalfile and was amazed!!! I thought he would die askater and a drunkard, who was hiding from the

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draft of the Russian armed forces. Yeah, Mr.Karton Vasilievich Bumazhkin surprised me.

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anti-money laundering in russia (sample report from r-techno.org)

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