Agency
consulting
of services

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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.