With the help of these publicly accessible databases it is possible to
verify your contract partner in Russia
OUR SERVICES FOR YOU
We are always ready to carry out a competent and comprehensive due diligence or other review of your contractual partners or debtors in Russia.
Useful links to databases
Each Russian state authority has its own Internet site, where one can contact this authority, find out requirements for relevant activities and access databases.
Please find below a selection of online resources that our law firm uses in its activities – they will help you doing business in Russia, obtain necessary information and check your partners, counterparties and assets.
All databases provide information in Russian only.
Commercial register database of the Russian tax authority
Full check of a Russian company (general information, employees, taxes, reporting and violations, revenues and expenses, red flags):
This service is free of charge and offers a complete extract from the commercial register about the respective LLC or JSC etc. with details of shareholders, managing directors, registered office, share capital and much more:
Automatic notifications on changes about a specific company in the register of Russian companies:
Information on a Russian branch / representative office of a foreign company:
Database of foreign companies registered as Russian taxpayers:
Notarial powers of attorney
Verification of a notarial power of attorney:
Information on litigations in all courts:
Information on litigations in state arbitration courts:
Information on enforcement proceedings (check the debt of your counterparty):
Real estate and land pots
Information from the real estate registry:
Map of land plots:
Intellectual property, trademark protection
Registers of intellectual property FIPS:
Annual balance sheets:
Information on bankruptcy:
Reporting of public companies:
All Russian Legislation:
Verification of natural persons
Check the tax number (INN) of an individual:
Information on tax debtors:
Information on disqualified persons: