The Nominee Director is considered illegal in Russia and is punishable under Article 173.1 of the Russian Criminal Code by the penalty at a rate from 100k RUB (1090 USD) up to 500k RUB (5450 USD) or imprisonment for the term up to five years. We understand that this differs from other jurisdictions where the nominee secretary or director is a separate service and providers sometimes are licensed by the relevant authorities; however, in Russia the situation is different. Therefore, the best option is to find a person who satisfies your requirements: ● Education ● Background ● Experience ● Skills ● Age ● Gender etc.
Our help: You can ask us in advance to find a prominent General Director so that we can interview several candidates and propose the relevant professional
Having legal address for an LLC is compulsory in Russia. In case you are not going to rent the office, you will need an office legal address.
Our help: Drafting all necessary documents for registration of legal address
Currently there are problems with sending payments to Russia because of the sanctions. SWIFT operations are now unavailable for many banks. However, not all banks are blocked from SWIFT. Thus, for example, Tinkoff may accept payments from India in INR. But the bank asks SWIFT-code of the Indian bank to check the possibility of operations.
Our help: We may enquire the bank about the possibility of conducting a specific operation in accordance with your needs, Request and wishes.
Generally, foreign individuals and entities can own 100% of a Russian LLC without restrictions. However, certain industries—such as banking, insurance, and natural resources—may have specific regulations or require special permissions for foreign investors.
Our help: We can assist you in navigating these industry-specific regulations to ensure full compliance with Russian laws.
A Russian LLC is subject to a corporate profit tax of 25%. Additionally, dividends distributed to foreign shareholders are generally subject to a withholding tax of 15%, which may be reduced under double taxation treaties. The company must also file annual tax returns and comply with VAT, payroll taxes, and other local tax regulations.
Our help: Our experts can assist with tax planning, compliance with VAT and payroll taxes, and leverage applicable double taxation treaties
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Vladislav Bukreev
CEO
Nguyen Lam Phat
Vietnamese Legal consultant
Russian Lawyer and Mediator
Nguyen Lam Phat has a Bachelor of Law degree from the University of Economics Ho Chi Minh City (UEH), specializes in dispute resolution. His practice areas extend to Civil Law, Commercial Law, Labor Law, Insurance, Contracts, Bankruptcy, and all facets of dispute resolution, including both litigation and alternative dispute resolution (ADR) methods. Through his experience working at a multinational corporation and a law firm focused on dispute resolution, Phat has developed strong skills in both legal consulting and litigation. These roles provided him with practical knowledge and a versatile foundation, enabling him to navigate complex legal challenges effectively.
Vladislav is a meticulous lawyer and tax advisor with over 9 years of experience in business and tax law. A graduate of the Russian State University of Justice and holder of dual degrees (LLB in Law and BSc in Management with Law) from the University of London, he offers comprehensive legal support tailored to clients' needs. His professional journey includes tenure at EY Moscow office (Ernst & Young), a Big Four firm, where he managed projects for multinational companies and startups. Vladislav has provided legal counsel to clients like Bosch, Coca-Cola, and others across Retail, IT, Gaming, Pharma, and Crypto sectors, ensuring compliance and strategic legal support. His expertise in cross-border legal matters and tax advisory makes him a reliable partner for businesses entering the Russian market.
Enes Etlik
Turkish Lawyer
Enes Etlik is a dedicated and results-oriented Turkish lawyer with 5 years of experience in Private law. Known for providing comprehensive legal counsel and effective representation to clients. Skilled in international legal services and counter-party dispute resolution representation. Committed to upholding the highest standards of ethics and professionalism.
Education: LLB, Calgary University, 2025LLM, Marmara University, High Honors, 2023LLB, Marmara University, 2018Summer School, Leiden University, International Criminal Law, 2016 Summer School, University of the Pasific-McGeorge School of Law, International Legal Studies, 2015 Professional Memberships: Member of Chartered Institute of Arbitrators, (MCIArb)