/// Entry Points — RU Zone

Data Access Capabilities — Russian Federation

FNS — Federal Tax Service

› EGRN Extract — property records (legal/individual) › Company Staff List › Purchase & Sale Books › Link Tree — connection mapping (3/6/9 links) › Account Movement — cash flow › Company Registration File › Bank Account Lists › ENR — tax settlement records › Passport Data by TIN › SUR — tax reporting data › 2-NDFL — Income & Tax Statement › EGRUL / EGRIP Registry

MVD — Ministry of Internal Affairs

› Rospassport / GISMA — passports, addresses, photos › Flight Passenger Lists › Migrant — foreign citizen database › Border — all border crossings › IBD-F — Federal DB (criminal records, wanted) › Biometrics — face match (up to 95%) › IBD-R — Regional DB › Safe City — CCTV cameras (MSK / SPB) › Magistral — 10-year ticket history (air/rail) › IMEI — SIM-to-device binding

GIBDD — Transport

› Vehicle Card — owner, passport, phone › Flow — vehicle movement tracking with coordinates › Driver's License Card › Fines, Accidents, Restrictions, VIN › Vehicle List — individual/corporate › Donor Plate Matching

Travel Restrictions / Entry Bans

› Ban Lookup — wanted, criminal prosecution, debts, mobilization › Ban Initiators: MVD, FSSP, FSB, NCB, 31-FZ › Foreign Citizen Entry Bans

Mobile Operators

› Number Owner — passport, address › Flash — real-time geolocation › All Numbers on Subscriber › SIM Recovery — service codes, E-SIM › Call Detail Records — with/without BS › Number Blocking / Unblocking

Messengers — RU Numbers Only

› Telegram — lookup by phone / username › Signal — number verification › WhatsApp — all subscriber contacts › Messenger Access — by request, RU only › Viber — number linking / data

Banks

› Passport Data by Card / Account › Phone Linked to Account › Transaction History › Card / Online Banking Blocking › Account / Card Balance

Credit History

› NBKI — credit obligations › NBKI Credit Score / Rating › Equifax — credit obligations

ZAGS · Rosreestr · PFR

› ZAGS — family ties, marriages, children › Document Copies from Rosreestr › Property with Cadastral Numbers › STD — employment history, positions › Owner by Address / Cadastral Number › SZI-ILS — full work history, deductions › Property Ownership History › SNILS Number Lookup › Floor Plan / PDF

FSSP — Active Enforcement

› Account Arrest — legal/individual › Debt Assignment › Real Estate Restrictions via Rosreestr › Executive Orders — without appearance › EGRUL Restrictions via FNS › Entry Ban for Foreign Citizens › FSSP Travel Ban Issuance › Account Arrest via MVD

Social Networks

› Instagram — recovery / lookup › Facebook — basic + extended lookup › WhatsApp — subscriber contacts

Email Access — RU Segment

› mail.ru — access + mirror / archive / cloud › rambler.ru — access + mirror › yandex.ru — access + mirror / archive / Yandex.Disk › Corporate email — individual assessment

MoD / Military

› ALUSHTA Database Lookup › Conflict-related problem resolution

Wallets · Cards · Exchanges

› Identified Wallets — YooMoney, OZON, Yandex Pay, MTS Bank, WB, PayPal › CIS Banks — Kazakhstan, Ukraine, Belarus › RU Bank Accounts/Cards — Sber, Alfa, VTB, T-Bank, etc. › Crypto Exchanges

SORM

› Surveillance / Wiretap Verification

Foreign Trade & Analytics

› Russia FT — import/export (EAEU + world) › Financial Monitoring — payments by TIN › Railway Freight › Staff / Payments by TIN › Regional Production Data — RF › Purchase/Sale Books by TIN › Kazakhstan Foreign Trade › FT: Iran, Pakistan, Turkey, UZ, Mongolia, India, USA, etc.

Customs

› Declarations / Import / Export / HS Codes — full spectrum
⚠ Requests concerning public figures, government officials, and state-owned enterprises — only after prior coordination.

All requests are processed through encrypted channels. Timelines range from 24 hours to 1 month depending on data type and source complexity.

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