Russia Credit Judgement & Litigation Check

## Who is the source of credit check data in Russia? Russian Standard Bank ## What is the process in Russia? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Address** - Current or last known address in Russia - **Government ID Number** - Russian ID number or foreign Passport Number ## What is covered in the credit check? The Financial Integrity verification process in the Russian Federation (hereby, Russia) provides financial default information gathered from the following Russian institutions: - The Federal Bailiffs Service (FBS) - The Federal Taxation Service (FTS) - The Unified Federal Register of Data on Bankruptcy - Russian credit bureaus Details are available concerning the individual's payment delays or non-payments, or whether they have been blacklisted as a debtor at default. The information usually goes back up to 3 years but, if an older debt is still unpaid, the FBS might provide even earlier details. The check is national, focused on Russian citizens. If a record is uncovered, the amount of debt is checked, as well as whether the debt is pending or expired/closed (usually closed after 3 years, when the Bailiff cannot find any assets to cover the debt). Also if the subject had a bad payment history, usually, history in credit bureaus is saved for 10 years after the last change. ## Restrictions, Exclusions, Limitations: - Since foreigners are not allowed to take credit in Russia, there is limited to no publicly available adverse information on them. - The results cannot be shared with third parties, due to the ongoing international sanctions against the Russian Federation. ## What is the period covered by the check? Usually up to 3 years, provided no older debt uncovered. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.