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: 11 November 2024

Committed to one or more

  • Implementing
    After work starts on implementing a register, a country is in the Implementing stage.

Implemented one or more

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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