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Nexis Diligence Practical Tips

Understanding How to Find Russia-Related Companies

As a consequence of the conflict in Ukraine the West has imposed sweeping sanctions against Russia, impacting companies worldwide who have connections to Russia and the companies who do business with them. As a result, companies are struggling to identify which companies have ties to Russia or how they may be impacted by regulatory changes.  

Nexis Diligence provides three categories of data that help identify if a company has ties to Russia, has Russian beneficial owners, or is on a sanctions list or watchlist.

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