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July 27, 202612 min read

Russian Shell Company Red Flags: How to Spot One Before a Deal

Russian shell company red flags that actually work, the Bank of Russia risk check, what a VAT gap costs a Russian buyer, and how to shift the loss.

July 25, 202611 min read

Due Diligence on a Company: What to Check Before a Deal

Due diligence on a company before a deal: what buyers check, how to screen it yourself from open registries, and spot red flags before you lose money.

Analyst screening a company through open registries before a deal

July 17, 202620 min read

How to Check a Russian Company or Counterparty: 2026 Guide

How to check a Russian company before a deal: EGRUL and FNS registries explained in English, their APIs, courts, bankruptcy, sanctions and the OSINT layer.

Checking a counterparty before a deal: registries, digital footprint and evidence as risk points

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