The Russian Federal Tax Service (FNS) manages two public systems for corporate disclosure: EGRUL for registration data and GIR BO for accounting statements. EGRUL assigns a unique 13-digit OGRN to each legal entity, serving as an authoritative corporate record. This registry includes company names, tax identification numbers (INN, KPP), registration dates, active status, director information, and OKVED codes for operational activity. However, EGRUL does not disclose beneficial ownership, which is handled internally under AML laws. AI
RANK_REASON Article explains the functionality and limitations of Russian corporate registries, not a new release or event.
- EGRUL
- Federal Law No. 115‑FZ
- Federal Law No. 129‑FZ
- Federal Law No. 402‑FZ
- Federal Tax Service
- GIR BO
- INN
- OGRN
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