Guide

Russian Counterparty Due Diligence Checklist

A website, a purchase request and a phone call are not enough. Verify the company and transaction logic.

Company checks

  • Registration
  • Management
  • Activity
  • Website and market presence
  • Litigation and financial signals

Commercial checks

  • Why do they need the product?
  • Does order size match profile?
  • Do they have import capacity?
  • Who handles service?

Transaction checks

  • Importer of record
  • Payment route
  • Documents
  • Restricted parties
  • Contract flow

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