DOSSIERS / TRASTMELORD OÜ
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Company dossier

Trastmelord OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-02
KYBE ID: EE-12155587 · 12155587 · 5 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Trastmelord OÜ
ee
12155587
ee
active
ee
Osaühing
ee
2011-09-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8-213
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksandr Zhukovbeneficial owner—UBO register

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ZHUKOV, Alexander (control-based, 50%-rule exposure)

medium

Politically exposed person (PEP)

Aleksandr Zhukov (beneficial owner) matches PEP Aleksandr Zhukov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Zhukov (beneficial owner) matches PEP Alexander Zhukov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Zhukov (beneficial owner) matches Alexander ZHUKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 40?

4 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100