Tag: Russia

BIIA Welcomes IGK AG as a New Member

by Joachim Bartels | Jan 31, 2023 | ! Homepage Slider, ! Recent Member News, Business Information, Credit Information, Credit Management, Credit Rating, Debt Collection and Recovery, Germany, IGK AG, Latvia, Meet our Associate Members, Member News, Risk Management Solutions, Risk Solutions - Prediction, Russia, United States | 0 |

IGK AG is a a German company and is the main shareholder of all IGK companies, the holding company...

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Credinform Russia Advises New Requirements for Counterparties Check in 2022

by Joachim Bartels | Feb 7, 2022 | ! Homepage Slider, ! Recent Country News, Analytics, Business Information, Court Records, Credinform Russia, Credit Information, Credit Registers, Member News, Public Sector Information, Risk Management Solutions, Risk Solutions - Prediction, Russia | 0 |

The Information and Analytical System Globas provides services, the request for which has existed...

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Russian Pubic Sector Information: Credinform Russia Reports Features of Scheduled Inspections in 2021

by Joachim Bartels | Feb 5, 2021 | ! Homepage Slider, ! Recent Country News, Credinform Russia, Insights, Regulatory, Regulatory News, Russia, The BIIA Network | 0 |

By decree of the Government of the Russian Federation of November 30, 2020 No. 1969 amended the...

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Credinform Russia Reports Termination of Criminal Prosecution due to Damage Recovery

by Joachim Bartels | Feb 3, 2021 | ! Homepage Slider, ! Recent Country News, Country Risk Information, Credinform Russia, Industry Trends, Insights, Member News, Public Sector Information, Regulatory News, Russia, Trends | 0 |

The Article 28.1 of the Criminal Procedural Code of the Russian Federation set a mandatory...

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Russian Risk Climate: Financial Distress Signs at the Time of the Bankruptcy Moratorium

by Joachim Bartels | Oct 14, 2020 | ! Homepage Slider, ! Recent Country News, Business Information, Business Intelligence, Country Risk Information, Credinform Russia, Credit Information, Industry Trends, Member News, Russia, The BIIA Network, Trade Credit | 0 |

The moratorium on bankruptcy expired on October 6, 2020 and was prolonged by the Russian...

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