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.
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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.