Traditionelle Compliance-Tools sind in Russland blind. Wir greifen auf primäre Inlandsregister (EGRUL, FSSP, Rosreestr) zu. We bypass redacted APIs and query primary domestic registries (EGRUL, FSSP, Rosreestr) to map ultimate beneficial ownership, expose nominee directors, and track sanctions evasion networks down to the individual level.
Deep extraction from the Federal Tax Service (FNS). We trace OGRN/INN records backwards to find historical founders, subsidiary chains, and mass-registration addresses often used by shell entities.
Analysis of historical balance sheets, arbitrary court (Arbitrazh) litigation frequency, and participation in State Defense Order (GOZ) procurements that trigger secondary sanctions.
Russian shell operations use proxies. We use OSINT (VK, Telegram, leaked breach datasets) to prove that the named director is a student or pensioner, then identify the true operator behind the corporate veil.
Tracking assets moved to jurisdictions like the UAE, Turkey, or Kazakhstan via mirror entities. We assess exposure against OFAC, EU, and UK sanctions lists based on actual control, not just paper ownership.
Conducting a merger, joint venture, or vendor onboarding with a Russian nexus? Ensure you aren't violating sanctions or engaging with toxic actors.
Due-Diligence-Bericht anfordern ← Back to Main