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.
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.
The Latest From Our Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...
About The Company:
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.