// Plateforme de renseignement Russie & CEI
// La contrepartie que vous ne pouvez pas trouver sur Google en anglais.
OxINT fournit du renseignement approfondi sur les entités russes et CEI — structures de propriété, exposition aux sanctions, empreinte numérique et risque financier — pour les équipes de conformité, juridiques et d'investissement opérant dans des juridictions opaques.
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.
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 →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 →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 →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 →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 →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.
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.
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.
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.
Investigative support, network tracing, and case-linked intelligence retrieval.
Strategic intelligence reporting, threat assessment, and Russia/CIS source support.
Corporate due diligence, leak exposure analysis, and ongoing risk monitoring.
Run instant checks yourself. No login. No registration.
Commission a full analyst-produced report on any Russian or CIS entity or individual.
Ongoing intelligence monitoring for your critical counterparties.
EGRUL/EGRIP registry data — INN, directors, founders, status, financials.
Launch tool →Check any entity against OFAC SDN, EU, UN, and UK sanctions lists.
Launch tool →DNS, mail servers, SPF, DMARC, DNSSEC, SSL analysis.
Launch tool →Has this email appeared in known data breaches and dark web dumps?
Launch tool →Full ownership graph, financial snapshot, litigation history, sanctions exposure assessment, digital footprint analysis.
UBO identification, SDN/EU/UN cross-match, nominee chain mapping, risk classification (Low / Medium / High / Critical).
Breached credentials, dark web mentions, paste site findings, Telegram channel monitoring results, infrastructure exposure map.
Asset tracing results, communication pattern analysis, movement/travel reconstruction, deanonymization findings.
Your next due diligence check on a Russian counterparty shouldn't come from a database built for Delaware LLCs.