Russian Federation

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

Records last updated: 17 January 2023

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
  • Public register(s):
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Commitment details

  • 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

Implementation details