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Companies are now obliged to provide any available documented information about their beneficial owners or on measures taken to establish information on their beneficial owners when requested by the Tax Authorities or by the Federal Financial Monitoring Service

This reform was enacted by Resolution No. 913 of July 31, 2017 by the Government of the Russian Federation. The document regulates the timing and procedure for the provision of such data. In particular, requests of authorized bodies can be sent in electronic form or on paper. When sending electronic requests, the Federal Financial Monitoring...
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This week our company participate in the largest industry-specific expo in Eastern Europe and the CIS, ECOM Expo’14, which will be held May 21-22 2014 in Moscow, Russia. ECOM Expo`14 to become the largest professional ecommerce expo in Eastern Europe. As of now, more than 100 companies from Russia, Great Britain, Ukraine, China, Bulgaria, Germany,...
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