// Russia & CIS Intelligence Platform

Russia OSINT &
CIS Intel Services.

// The counterparty you can't Google in English.

OxINT delivers deep-source intelligence on Russian and CIS entities — ownership structures, sanctions exposure, digital footprint, and financial risk — for compliance, legal, and investment teams operating in opaque jurisdictions.

Verified B2B Analysts
|
47+ Closed Data Sources
| About Our Experts

Trusted by OPSEC-conscious teams globally

Tier-1 EU Banks
Global Law Firms
Forensic Boutiques
Multinational Logistics
0+ CIS Jurisdictions
0+ Closed Data Sources
0h Initial Response
0 Free OSINT Tools

As a specialist Russia & CIS intel agency, we don't scrape the surface. We access EGRUL, SPARK-Interfax, Rosreestr, FSSP, FNS, customs & railway logs, dark web breach aggregators, and Telegram/VK social graphs — sources that don't exist in your compliance platform.

[0x]INT is a Russia OSINT and CIS intel services agency built for the counterparty you cannot Google in English. Most compliance platforms return a clean screen because they only see what a registry is legally required to disclose; we treat that screen as the floor of the work, not the answer. Our analysts read Russian, Ukrainian, and Kazakh sources natively and reconstruct ownership, sanctions exposure, financial health, and digital footprint into evidence that a compliance committee, a court, or a board can actually rely on. This is human intelligence work, sourced node by node and timestamped, not an automated risk score.

As a specialist Russia CIS intel agency we deliver three things ordinary databases cannot: native-language access to closed and semi-closed CIS registries, manual reconstruction of beneficial ownership through Cyprus, UAE, and BVI layers, and same-day sanctions cross-matching against the primary OFAC, EU, UN, and UK lists. Every finding in our intelligence reporting is tied back to the document that established it, so the conclusion survives an audit or a hostile lawyer long after the report is filed. Whether you need a one-off verified intelligence report, ongoing monitoring, or a free instant check from our toolkit, the standard of the underlying intelligence is the same.

Frequently asked questions

What does a Russia & CIS intel agency actually do?

We answer the questions a sanctions screen and a corporate database cannot: who ultimately controls a Russian or CIS counterparty, where the sanctions exposure really sits, and what digital and financial risk is attached to a person or entity. We then deliver that intelligence as a sourced, decision-ready report.

How is this different from a World-Check or SPARK subscription?

An aggregator answers "what is the disclosed record right now?" at scale. We answer "who actually controls this, and can I prove it?" — an evidence-building exercise. Compare the World-Check alternative for CIS sanctions screening and the SPARK-Interfax alternative for UBO verification.

How quickly can you respond?

Initial response is typically under four hours. A full verified intelligence report is usually delivered in five to fifteen business days depending on scope, with faster turnaround possible on litigation or breaking deadlines.

Core Use Cases

01

Vendor & Counterparty Due Diligence

Your Russian or CIS supplier passed a sanctions screen. But who actually owns it? Who are the nominees? What lawsuits are buried in arbitrazh courts? What does their tax filing history look like? We go 5–7 layers deep into corporate structures that Western databases can't parse.

Request Due Diligence →
02

Sanctions Escalation & UBO Identification

A person or entity appears clean today. But their co-founders, relatives, or shell company chains link to SDN-listed persons. We map the full beneficial ownership graph — including nominees, family proxies, and offshore layers — and deliver a sanctions exposure assessment you can file with your compliance committee.

Request Sanctions Analysis →
03

Ownership Verification & Corporate Transparency

Your counterparty claims to be independent. We verify it — using registry data (EGRUL/EGRIP), INN cross-referencing, SPARK financial profiles, court records, and OSINT on directors' social media, Telegram activity, and leaked communications.

Verify Ownership →
04

Digital Exposure & Threat Intelligence

Your executive, brand, or infrastructure is visible in places it shouldn't be. We scan breached credential databases, dark web marketplaces, paste sites, Telegram channels, and VK groups — and deliver an actionable risk report before an incident happens.

Assess Digital Exposure →
05

Investigations, Fraud & Dispute Support

You're in litigation, arbitration, or internal investigation involving Russian/CIS counterparties. We provide evidentiary intelligence packages: asset tracing, communication pattern analysis, travel and movement reconstruction, and deanonymization of anonymous threat actors.

Discuss Your Case →

What separates us from a database subscription

01

Native CIS Source Access

Not a scraper. Not a reseller. We maintain direct access to Russian and CIS closed registries, customs databases (HS codes), railway waybills, court systems, and breach aggregators — sources that don't appear in LexisNexis, World-Check, or Sayari.

02

Analyst-Driven, Not Automated

Every deliverable is produced by human analysts who read Russian, Ukrainian, and Kazakh-language sources natively. No machine translation. No auto-generated risk scores. Actual analysis.

03

Western-Grade Deliverables

Our reports are structured for compliance committees, legal teams, and board presentations — not for intelligence officers. Clean formatting, cited sources, risk ratings, and executive summaries in English, German, or French.

04

Strict OPSEC

Every project is executed in isolated environments. Your inquiry leaves no digital footprint. No leaks. No attribution back to you. Encrypted channels only — PGP, Session, Threema.

Who We Support

01

Law Enforcement

Investigative support, network tracing, and case-linked intelligence retrieval.

02

Government

Strategic intelligence reporting, threat assessment, and Russia/CIS source support.

03

Enterprise

Corporate due diligence, leak exposure analysis, and ongoing risk monitoring.

Three ways to engage

Free

OSINT Tools

Run instant checks yourself. No login. No registration.

  • Russian Company Lookup
  • Sanctions Screening
  • Domain Scanner
  • Email Breach Check
  • WHOIS & IP Geolocation
  • 14 tools total
Browse All Tools →
On Demand

Verified Intelligence Report

Commission a full analyst-produced report on any Russian or CIS entity or individual.

  • Ownership graph & UBO chain
  • Sanctions exposure assessment
  • Financial health & litigation
  • Digital footprint analysis
  • Executive summary in EN/DE/FR
  • Delivered in 5–15 business days
Request a Report →
Continuous

Monitoring & Alerting

Ongoing intelligence monitoring for your critical counterparties.

  • Registry change alerts
  • New litigation tracking
  • Sanctions list updates
  • Dark web mention alerts
  • Digital exposure monitoring
  • Custom reporting cadence
Discuss Monitoring →

Sample Deliverables

Report

Corporate Due Diligence Report

Full ownership graph, financial snapshot, litigation history, sanctions exposure assessment, digital footprint analysis.

40–80 pages · PDF · EN/DE/FR
Memo

Sanctions Exposure Memo

UBO identification, SDN/EU/UN cross-match, nominee chain mapping, risk classification (Low / Medium / High / Critical).

10–20 pages · Executive summary + appendix
Assessment

Digital Exposure Report

Breached credentials, dark web mentions, paste site findings, Telegram channel monitoring results, infrastructure exposure map.

15–30 pages · PDF · Risk-scored
Package

Investigation Intelligence Package

Asset tracing results, communication pattern analysis, movement/travel reconstruction, deanonymization findings.

Custom scope · Structured brief

Your next due diligence check on a Russian counterparty shouldn't come from a database built for Delaware LLCs.

Secure channels: Email · Session · Threema