Search Join Download

Legal Briefing

< back to search results

Seven ways to find out more about your Russian business partner

Overview

There are several public sources that help due diligence when entering into transactions. Chief among these are various business information agencies operating in Russia that provide a limited scope of information about business entities, including information from the Unified State Register of Legal Entities, limited financial and statistical information on the basis of the State Statistics Service database, and other information disclosed by the entity.


Goltsblat BLP's Anastasiya Speranskaya summarises those used most often.


 

Rating: 2 people found this useful