PEP: Monohold A.G (094539)
monohold a.g Registration N 094539 Country Seychelles Providence Industrial Estate, Mahe, Seychelles, Zippora Address Street, 1st Floor,Dekk House 1 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code Colberg Projects llp Controlled by OC316984 Controlled by OC360344 fineroad business llp Controlled by OC351548 inlord sales llp Controlled by OC311020 riverberg ventures llp Controlled by OC351554 vitalcom alliance llp DOSSIER National Anti-Corruption Bureau of Ukraine investigates a criminal proceeding No. 52015000000000009 of 11.12.2015 initiated under part 4 of Article 368 of the Criminal Code of Ukraine (in wording as of 01 September 2001) and part 3 of Article 209 of the Criminal Code of Ukraine. In the course of pre-trial investigation it was established that officials of SE “NNEGC “Energoatom”, its separate unit “Atomkomplekt”, representatives of state authorities of Ukraine and other persons received during 2009-2015 a bribe in the amount of more than 10,88 mln EUR from representatives of JSC “Skoda JS” (Czech Republic, 25235753), for facilitation of procurement of equipment of the mentioned enterprise for nuclear power stations of Ukraine. Funds were transferred by the Skoda JS to companies BRADCREST INVESTMENTS SA (then transferred funds to the account of RANDSTONE COMMERCIAL LLP, which in its turn transferred them to DELANGOLO GROUP LIMITED, Company Kredo-Z Kft. Limited, ТІА “Consoleinvest” LLC, BARTON BUSINESS LLC, INLORD SALES LLP, VISILOGIK LIMITED, DEVECOM COMPANY LIMITED. In particular, INLORD SALES LLP allegedly provided consulting services to Skoda JS according to the agreement on cooperation No.JAD-OBCH/327/13, concluded in September 2013. Around 1,99 mln EUR was transferred to the account of INLORD SALES LLP LV71CBBR1121413000010 opened in the Latvian bank BALTIKUMS BANK AS during 2013-2014.
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