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.
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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.
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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