Using the Central Bank of Russia to Identify UBO
Ultimate beneficial ownership (UBO) can be one of the most difficult pieces of information to identify when investigating entities with a global network.
Follow these steps to identify a company’s UBO via the Central Bank of Russia.
Snippets From The Download:
How to find a Russian company’s UBO?
If a Russian financial institution is involved in a network of interest, Russian public records can help reveal a company’s UBO.
Inurl Search
The inurl search operator allows you to restrict Google search results for a query to a specific URL.
Russian Banks and Public Records
In Russia, banks — among other types of financial institutions — are required to publish disclosures about their financials, administration, and corporate footprint.
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Sayari Labs
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.