Resources

Two largest databases of Russian legislation – all laws and judicial practice
consultant.ru
garant.ru

Search for cases in state arbitration courts – official website with downloadable documents
kad.arbitr.ru

Search for cases in all state courts
sudact.ru

Enforcement proceedings
fssprus.ru/iss/ip

Check companies and individual entrepreneurs on the website of the tax authority: general information, address, shareholders, CEO, employees, activities, foundation documents, income and expenses, taxes, violations and restrictions
pb.nalog.ru

Free extracts from Russian companies’ register (EGRUL) with e-signature of the tax authority: general information, address, CEO, shareholders, share capital, registration details, licenses
egrul.nalog.ru

Register of branches and representative offices of foreign companies in Russia: information about branch and its parent company, director, employees, activities
service.nalog.ru/rafp

Information on foreign companies with Russian taxpayer ID (INN)
service.nalog.ru/io-info.do

Register of small and medium-sized companies
rmsp.nalog.ru

Receive alerts when a selected company files documents for changes in EGRUL
service.nalog.ru/regmon

Information on documents filed by a company for changes in EGRUL
service.nalog.ru/uwsfind.do

Bankruptcy register. Transactions with a bankrupt company within the last 3 years may be contested – we strongly recommend checking every counterparty
bankrot.fedresurs.ru

Accounting reports
bo.nalog.gov.ru

Public company disclosures
e-disclosure.ru

Russian intellectual property registers

www1.fips.ru/elektronnye-servisy
searchplatform.rospatent.gov.ru

Official real estate register, downloadable extracts
rosreestr.gov.ru/eservices/request_info_from_egrn

Official cadaster map
nspd.gov.ru/map

Database of notarized PoAs, including cancelled ones
reestr-dover.ru

Find a person’s INN using passport data
service.nalog.ru/inn.do

Disqualified individuals (those prohibited from holding management positions)
service.nalog.ru/disqualified.do