Russia (RU)

Jurisdiction Overview

472 *LO Update: Is the update of information on the identity of legal owners mandatory? Yes
 Data Date: 2013


"Any changes to the information provided under article 5(1) [identity of members of the company, among other], must be notified to the FTS [Federal Tax Service] within 3 working days (article 5(5), Law on State Registration)" (GF 2014: 26; [TJN-Note]).


GF 2012: 22; GF 2014: 26