Intelligence for the cases that standard tools can't cover.

[0x]INT is a specialist OSINT intelligence agency. We investigate Russian and CIS entities that compliance platforms, public databases, and automated screening tools fail to explain. We work on the hard cases — beneficial ownership through nominee layers, indirect sanctions links, proxy networks, hidden liabilities, and digital exposure in jurisdictions where information is deliberately obscured.

500+
Investigations Completed
30+
Source Jurisdictions
<48h
Average Initial Response
12+
CIS Countries Covered

// OUR MISSION

As a Russia & CIS OSINT due diligence agency, our job is simple: find what others miss, verify it, and deliver it in a format that supports real decisions. We don't sell data. We sell answers. That work spans our Russia & CIS due diligence service, hands-on OSINT investigation engagements, and the investigation methodology that documents how every finding is sourced.

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Direct Source Access
We work with primary registries and original documents across Russia and CIS — not third-party aggregations with unknown accuracy.
Honest Risk Assessments
We report what we find, not what the client hopes to hear. If the risk is real, we say so clearly. If there is no risk, we say that too.
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Secure Handling
We operate with strict operational security. Encrypted communications. No third-party subprocessors. No unnecessary data retention.
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Decision-Ready Reports
Our deliverables are structured, sourced, and designed for compliance committees, legal review, and regulatory submissions.

// WHO WE ARE

We are a small team of analysts with deep expertise in Russian and CIS corporate environments. We read Russian-language registries, court filings, and financial disclosures directly. We understand how companies are structured to evade transparency — and how to trace through those structures.

We are not a large consulting agency. We don't staff projects with juniors. Every engagement is worked by experienced analysts who understand the jurisdictions, the registries, and the risks.

// TEAM EXPERTISE

Our analysts bring specialized backgrounds that enable us to operate where others can't:

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Corporate Registry Specialists
Native-level Russian fluency with direct experience navigating EGRUL, SPARK-Interfax, FNS, and CIS equivalents. We read the registries in their original language.
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Sanctions & Compliance Analysts
Experienced in OFAC, EU, and UK sanctions frameworks. We understand the 50% rule, sectoral sanctions, and how nominee structures are used to circumvent designations.
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Cyber & Digital Intelligence
Dark web monitoring, breach database analysis, Telegram/VK social graph mapping, and infrastructure reconnaissance across Russian-language platforms.
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Financial Analysis
Russian GAAP financial statement analysis, tax filing interpretation, and forensic indicators such as asset extraction patterns and revenue manipulation.

// WHO WE SUPPORT

Our clients span regulated industries and high-stakes environments where failure to understand a Russian or CIS counterparty carries real consequences. See how we support banking and KYC compliance teams and law firms and litigation teams, or read the published investigation case studies:

🏦 Banks & Financial Institutions ⚖️ Law Firms 🏭 Industrial Groups 💼 Private Equity & Venture Capital 🛡️ Compliance Departments 🏛️ Government Agencies 📈 Commodity Traders 🔒 Insurance & Reinsurance

// GEOGRAPHIC FOCUS

Our core coverage spans jurisdictions where corporate registries are incomplete, where beneficial ownership is systematically concealed, and where standard Western databases provide little useful information.

🇷🇺 Russia 🇺🇦 Ukraine 🇰🇿 Kazakhstan 🇧🇾 Belarus 🇺🇿 Uzbekistan 🇬🇪 Georgia 🇦🇲 Armenia 🇦🇿 Azerbaijan 🇦🇪 UAE (CIS Diaspora) 🇹🇷 Turkey (CIS Diaspora) 🇨🇾 Cyprus

Ready to start? Every inquiry is handled with maximum confidentiality.

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