by Sayari Learn | Nov 19, 2020 | Eurasia, Russia
LEARN > SAYARI GRAPH > SEARCH TIPS Russia Search Tips Sayari Graph contains multiple sources of public records for Russia, including databases providing various corporate information for entities and individuals, such as the Russia Federal Tax Registry (EGRUL),...
by Sayari Learn | Jul 30, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Russia Federal Tax Registry (EGRUL) What is the Russia Federal Tax Registry? Russia Federal Tax Registry (abbreviated EGRUL in Russian) is a state-sponsored database containing all registration files of all legal entities...
by Sayari Learn | Jul 30, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Using Russian Passport Numbers in Investigations Russian passport numbers are important pieces of data that can be useful to an investigation. At minimum, passport numbers can help distinguish between individuals of the same...
by Sayari Learn | Jul 30, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Understanding Russian Corporate Structures A Russian company name provides useful information about its disclosure requirements. A firm understanding of Russian corporate structure types can help analysts determine where to...
by Sayari Learn | Jul 28, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Decoding the Russian Taxpayer Identification Number Researching Russian corporate entities and individuals, as well as identifying ties between them, relies on a firm understanding of Russian corporate identifiers. In this...
by Sayari Learn | Jul 28, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Using Balkan JMBG ID Numbers in Investigations The Balkan Unique Master Citizen Number (JMBG) is critical to any investigation in the former Yugoslavia. In addition to providing a unique identifier to an individual, it also...
