Company Records
Company Records  ·  Russia  ·  Europe

Official company records for Russia, on demand

The full KYB report and the underlying registry filings for any company registered in Russia — sourced directly from the official register, Business Registers (USRLE/USRIE). Registry-only, not aggregated, not resold. One purchase, no subscription.

Search Russia companiesAll jurisdictions
Source registry
Business Registers (USRLE/USRIE)
Price per record
US$19.00
Delivery
Usually within minutes
At a glance

Russia at a glance

Official register
Business Registers (USRLE/USRIE)
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$19.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Business Registers (USRLE/USRIE).

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Russia contains

The fields returned for every company registered in Russia, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressRegistration DateOther NamesTax Identification NumberAuthorized CapitalActivity Type
2Controlling entities & individuals
NameRoleTax Identification Number
3Shareholders & beneficial owners
NameRoleShare countTax Identification Number
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
Available separately

We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.

About the register

Business Registers (USRLE/USRIE)

Known locally as Единый государственный реестр юридических лиц (ЕГРЮЛ) и Единый государственный реестр индивидуальных предпринимателей (ЕГРИП).

Russian legal entities are recorded in the Unified State Register of Legal Entities (EGRUL) and individual entrepreneurs in the Unified State Register of Individual Entrepreneurs (EGRIP). The Federal Tax Service operates the official online service for providing information from both registers, built under point 1 of Article 7 of Federal Law No. 129-FZ of 8 August 2001 on the state registration of legal entities and individual entrepreneurs, which provides for free provision of register information about a specific entity in the form of an electronic document.

Searches on the service run against the exact name of a legal entity or the full name of an entrepreneur, or against the OGRN, OGRNIP and INN identifiers. The service issues an extract from the relevant register, or a certificate that the requested information is absent, as a PDF signed with an enhanced qualified electronic signature; under the federal law on electronic signatures such a document is equal to a paper extract signed by an official of the tax authority. The data behind the service is updated daily, and the Federal Tax Service's Transparent Business service draws on the same state registers and offers the extracts for download.

The official service pages describe provision of the data recorded in the registers and do not describe a beneficial-ownership section. The Company Records report for Russia includes the registry extract sourced from the official register, and resolves beneficial ownership by following the registered shareholders up the ownership chain from official filings.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Russia by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Russia company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Business Registers (USRLE/USRIE), at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. If you need a document beyond that set, contact us and we'll find out whether the register holds it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What are the USRLE and USRIE?
They are the Unified State Register of Legal Entities (EGRUL) and the Unified State Register of Individual Entrepreneurs (EGRIP). The Federal Tax Service operates the official service that provides information from both registers in electronic form, under Federal Law No. 129-FZ of 8 August 2001 on the state registration of legal entities and individual entrepreneurs.
What identifiers do the registers use?
The register service searches by the OGRN (the primary state registration number of a legal entity), the OGRNIP (the primary state registration number of an individual entrepreneur) and the INN (the tax identification number), as well as by exact name. The service advises refining a search with the OGRN, OGRNIP or INN when a name search does not return the entity.
Is an extract from the EGRUL or EGRIP free of charge?
The electronic extract, or the certificate that the requested information is absent, is provided free of charge as a PDF signed with an enhanced qualified electronic signature, and no signature certificate is required from the requester. The federal law on electronic signatures makes such an electronic document equal to a paper extract signed by an official of the tax authority, and the data behind the service is updated daily.
Do the registers publish beneficial owners?
The official service pages describe the provision of extracts of the data recorded in the EGRUL and EGRIP and do not describe a beneficial-ownership section. The Company Records report for Russia resolves beneficial ownership by following the registered shareholders up the ownership chain from official filings.

Get an official company record for Russia

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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