Tip Sheets

Using the Central Bank of Russia to Identify UBO

08/19/20 4 minute read

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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.

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Understand how to manage and ultimately reduce exposure to risky networks by mapping networks and past sanctions evasion schemes. Download the report today.

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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