Russia (RU)

Jurisdiction Overview

IDQuestionAnswer
470 *LO Record: Does the registration of domestic companies comprise legal owner's identity information? All LO: Yes, all companies require recording of all legal owners.
 Data Date: 2013

Notes

 
"All entities which engage in commercial activities are required to register with the Federal Tax Service [...]. Upon registration [...] certain information is entered in the Common State Register (article 5(1), Law on State Registration), including: [...] Identity information on the participants (members) in the entity, including their names, personal identification number, passport information (for individuals) and the share proportion held by the participant" (GF 2014: 24-25).

Sources

GF 2012: 22; GF 2014: 24-25