Russia (RU)

Jurisdiction Overview

IDQuestionAnswer
477 *BO Record: Does the registration of domestic limited partnerships comprise information on the beneficial ownership of all partners? No, for some partnerships no beneficial ownership information is recorded.
 Data Date: 2016

Notes

 
Federal Law No. 215-FZ “On the Amendments to the Federal Law ‘On Anti-Money Laundering and Combating the Financing of Terrorism’ and the Russian Code of Administrative Offences was published in 2016. While it requires legal entities to collect BO information, this doesn't have to be registered with a public authority although authorities may request a legal entity to disclose this (Deloitte).

Sources

https://www2.deloitte.com/content/dam/Deloitte/ru/Documents/tax/legislative-tracking/english/ru_en_lt_29-06-2016e.pdf
 
https://www.lexology.com/library/detail.aspx?g=f607938a-ff84-4828-a81a-d1de89eac177