Check Russian counterparty

Check Russian counterparty

Registratiton documents

There are several ways to check on the reliability of a Russian company. Firstly, you need to request from a potential business partner all the documents that are required to confirm the existence of the organization, its powers and rights.

Required documents

Rights of the person involved in the execution of the contract with the company

Constituent documents

OGRN certificate and TIN certificate

Extract from the Unified State Register of Legal Entities

Signature validation

License check

Russian services

You can find out information about the activities of a Russian company using these services

Service “Bank of Partners” (Sber)

“Interfax – Dun & Bradstreet” – a database of legal entities

Spark platform from Interfax

Directory of Kompass enterprises

Portal of Foreign Economic Information of the Ministry of Economic Development of the Russian Federation

«Open data» from the Federal Tax Service of Russia

Official resources

Check the company with the help of Russian official resources

The Federal Tax Service

With details of shareholders, managing directors, registered office, share capital and much more here.

Information on a Russian branch / representative office of a foreign company here.

Database of foreign companies registered as Russian taxpayers here.

Court authorities

Information on litigations in all courts here.

Information on litigations in state arbitration courts here.

Information on enforcement proceedings (check the debt of your counterparty) here.

The Federal Bailiff Service here.

Foreign commercial resources

Open Ownership here.

Оpencorporates here.

Unified Federal Register of Bankruptcy Information

Information on bankruptcy here.