Russia Company & Beneficial Ownership Directory
Russia company register data is public on the Unified State Register of Legal Entities (EGRUL, Единый государственный реестр юридических лиц), under Federal Law No. 129-FZ, administered by the Federal Tax Service, and it shows founders, participants, and capital contributions directly. Companies must identify beneficial owners internally under the anti-money-laundering Federal Law No. 115-FZ, but that information is not filed to any public or government register — EGRUL's founder data is the closest public equivalent, and it is not the same as verified beneficial ownership. Ownership beyond the founder level recorded in EGRUL cannot currently be checked against any confirmed central UBO filing.
Russia beneficial ownership guide- Total Companies2.4M+
- Officer Records1,390
- Shareholder Records20
- Ultimate Parents (UBO)216,758
- VAT Records2.3M+
- Financial Reports50
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Russia companies — via API or a bulk data feed.
Frequently Asked Questions
What is Zavia's company data coverage for Russia?
Zavia holds 2.4M+ company records for Russia, of which 2.3M+ (97%) are currently active on the register.
How does Russia handle UBO and beneficial ownership disclosure?
Russia company register data is public on the Unified State Register of Legal Entities (EGRUL, Единый государственный реестр юридических лиц), under Federal Law No. 129-FZ, administered by the Federal Tax Service, and it shows founders, participants, and capital contributions directly. Companies must identify beneficial owners internally under the anti-money-laundering Federal Law No. 115-FZ, but that information is not filed to any public or government register — EGRUL's founder data is the closest public equivalent, and it is not the same as verified beneficial ownership. Ownership beyond the founder level recorded in EGRUL cannot currently be checked against any confirmed central UBO filing.
Does Zavia track Russia company ownership chains and parent-subsidiary links?
Yes. Zavia holds 20 shareholder records for Russia companies, with 216,758 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia list company officers for Russia?
Yes. Zavia holds 1,390 officer and director records for Russia companies, sourced directly from the same official register as the company's own filing.
Is VAT data included for Russia companies?
Yes. Zavia holds 2.3M+ VAT records for Russia companies, linked to the same registered entity as its company profile.
Does Zavia include digitized financial reports for Russia?
Yes. Zavia holds 50 digitized financial reports for Russia companies, available through Zavia's enriched company data for verified users.
How can I query Russia company records programmatically?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Russia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I learn more about Russia's company register?
Zavia's Russia beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.