Traditional compliance tools are blind in Russia. 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.
Russia due diligence and corporate OSINT requires direct access to primary domestic sources, because Western compliance platforms are effectively blind inside the jurisdiction. We query the Federal Tax Service EGRUL register, SPARK-Interfax, the FSSP enforcement database, Rosreestr property records, and Arbitrazh court filings — in the original Russian — to map ultimate beneficial ownership, expose nominee directors, and track sanctions-evasion networks down to the individual. Nominee structures are legal and routine in Russia, so we corroborate registry data with native-language OSINT from VK, Telegram, and leaked breach datasets to prove when a named director is a proxy and to identify the true operator behind the corporate veil.
How to read the results: the target report opens with a risk verdict, then documents the corporate structure, financial health, litigation and procurement history, and the resolved ownership chain — each finding tied to a cited primary source. Where ownership exits Russia into the UAE, Turkey, or Kazakhstan through mirror entities, we trace the bridge and assess sanctions exposure against OFAC, EU, and UK lists based on actual control rather than paper ownership. Confirmed facts, inferred links, and unverified leads are clearly separated so your merger, joint-venture, or vendor-onboarding decision rests on defensible intelligence.
Aggregated KYC platforms rely on redacted or lagging APIs and cannot read Russian-language primary registries. We query EGRUL, SPARK, FSSP, and Rosreestr directly, in the original language.
Yes. We corroborate registry records with VK, Telegram, and breach-dataset OSINT to demonstrate when a named director is a proxy and to identify the real controller behind the entity.
We evaluate exposure against OFAC, EU, and UK lists based on actual control, tracing assets moved to the UAE, Turkey, or Kazakhstan via mirror entities rather than relying on paper ownership.
A target report covering corporate structure, financial and litigation history, the resolved UBO chain, and sanctions exposure, with every finding tied to a cited primary source and a confidence level.
Conducting a merger, joint venture, or vendor onboarding with a Russian nexus? Ensure you aren't violating sanctions or engaging with toxic actors.
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