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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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

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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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