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.