Back to Open Ownership map: Worldwide action on beneficial ownership transparency

Impact

Russian Federation

Find details about the Russian Federation's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 04 April 2024

Committed to one or more

  • Planned
    Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.

Implementation details

Commitment details

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  • The Russian Ministry of Finance has introduced provisions for foreign legal entities and foreign structures not formed as legal entities that are registered for tax purposes in Russia to annually submit information concerning their beneficial owners to the tax authority of their place of registration, through Federal Law No. 100-FZ. [20 April 2021] link to commitment