Search for asset
Search for assets/information in Russia in relation to legal entities and individuals.
- Search for assets/information in Russia in relation to legal entities and individuals;
- Obtaining analytical data from various databases (including in relation to movable and immovable property, securities);
- Counterparties (objects) legal verification;
- Development of a business certificate, press portrait, registration history of organizations, relations with Russian and foreign companies, ownership history;
- Obtaining Unified State Register of Real Estate, Unified State Register of Individual Entrepreneurs, Unified State Register of Legal Entities;
- Extracts from the Bureau of Technical Inventory;
- Debtor’s, his representatives and related persons data, debt amount;
- Debtor communication scheme preparation;
- Debtor’s assets and his affiliates identification.