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Selection of sites for open source search





Selection for Russia

http://services.fms.gov.ru/info-service.htm?sid=2000 – check the validity of a passport of a citizen of the Russian Federation, you can also get information about the presence/absence of registration on the territory of the Russian Federation.

https://service.nalog.ru/inn.do – service for determination of individual TIN.



http://bankrot.fedresurs.ru/ – unified federal register of information about bankruptcy.

http://egrul.nalog.ru/ – information in the Unified State Register of Legal Entities.

https://xn--90adear.xn--p1ai/check/driver/ – driving licence verification

http://results.audit.gov.ru/ – open data portal of the Accounts Chamber of the Russian Federation.

http://sudact.ru/ is a resource on judicial and regulatory acts, including decisions of courts of general jurisdiction, arbitration courts and magistrates’ courts with a quality and convenient search engine.

http://www.cbr.ru/credit/main.asp – resource for credit institutions. Information of the Central Bank of the Russian Federation on banks and other credit organizations, on revocation of licenses for banking operations and appointments of temporary administrations, information disclosure, etc.

https://service.nalog.ru/bi.do – the service allows to find out whether bank accounts of a particular legal entity or individual entrepreneur are blocked or not.

http://188.254.71.82/rds_ts_pub/ – the national part of the unified register of registered customs declarations, which allows to determine who, what, when and from where brought to Russia.

http://services.fms.gov.ru/ – passport validity check and other services from FMS of Russia.

http://zakupki.gov.ru/223/dishonest/public/supplier-search.html – register of unfair suppliers.

http://fedsfm.ru/documents/terrorists-catalog-portal-act – register of terrorists and extremists.

http://www.stroi-baza.ru/forum/index.php?showforum=46 – “black list” for Russian construction companies.

http://xn--90afdbaav0bd1afy6eub5d.xn--p1ai/ – unified database of decisions of courts of general jurisdiction of the Russian Federation.

http://www.centerdolgov.ru/ – information about unfair companies – debtors of Russia, Ukraine, Belarus, Kazakhstan. The search is possible by company name, TIN, country and city.

http://ras.arbitr.ru/ – The Supreme Arbitration Court of the Russian Federation with a file of arbitration cases and a bank of arbitral awards.

https://rosreestr.ru/wps/portal/cc_information_online – reference information on real estate objects from the Federal Service for State Registration, Cadastre and Cartography.

http://www.voditeli.ru/ – database on truck drivers, created to detect “chronic” flyers, alcoholics, thieves and others.

http://www.gcourts.ru/ – search engine and, at the same time, a Yandex ship directory. It allows you to search by case numbers, defendants, plaintiffs, and track cases through all instances.

https://service.nalog.ru/debt/ – service “Find out your debt” allows users to find out not only their debt, but also to search for information about debts on property, transport, land taxes, income tax of individuals, citizens of the Russian Federation.

http://www.e-disclosure.ru/ – information disclosure server for Russian securities issuers.

http://www.fssprus.ru/ – file of arbitration cases of the Supreme Arbitration Court of the Russian Federation.

http://rnp.fas.gov.ru/ – FAS Register of Unfair Suppliers

https://rosreestr.ru/wps/portal/p/cc_present/EGRN_1– a portal of services of the Federal State Registration, Cadastre and Cartography Service, where you can get information about land property and real estate located on it.

http://www.notary.ru/notary/bd.html – notary portal. Contains a list with coordinates of all private practicing notaries of Russia and notary chambers. Notary’s court practice and file archive are available for registered users. The base is updated daily.

http://allchop.ru/ – Unified database of all private security companies.

http://enotpoiskun.ru/tools/codedecode/ – Decryption of INN, BCP, OGRN codes etc.

http://polis.autoins.ru/ – Check of MTPL policies on the basis of the Russian Union of Motor Insurers.

http://www.vinformer.su/ident/vin.php?setLng=ru – Vehicle VIN Decryption

 

Ukraine selection

http://www.centerdolgov.ru/ – information about unscrupulous debtors of Russia, Ukraine, Belarus and Kazakhstan. The search is possible by company name, TIN, country and city.

https://usr.minjust.gov.ua – Unified State Register of Legal Entities and Individual Entrepreneurs.

http://www.reyestr.court.gov.ua – Unified state register of court decisions

http://sfs.gov.ua/reestr – VAT registry data

https://cabinet.sfs.gov.ua/cabinet/faces/public/reestr.jspx – Taxpayer’s E-office

http://sfs.gov.ua/anulir – Cancellation of VAT registration

http://irc.gov.ua/ua/Poshuk-v-YeLR.html – Single license registry

https://setam.net.ua/ – Electronic Trading System

http://data.gov.ua – National Open Data Portal

http://www.reestr.osvita.net – Educational registries

https://osvita.net/ua/checkdoc – Checking education document

https://smida.gov.ua/db – Stock market information

https://trade.informjust.ua – Disposal system for confiscated and seized property

http://rgo.informjust.ua – Register of Public Associations

http://sts.gov.ua/businesspartner – service of check of counteragents, clients, competitors in Ukraine from HFS. It allows checking a legal entity not only on its own data of the tax service, but also other open databases of state portals of Ukraine.

http://rgf.informjust.ua/home/index – Unified register of public entities.

http://dzmi.informjust.ua – Register of print media and news agencies

http://www.map.land.gov.ua/kadastrova-karta – Public cadastral map

http://www.fin-risk.org/index.php?name=Passports – Lost Passport Database

http://wanted.mvs.gov.ua/ – Search MIA

https://www.nfp.gov.ua/ua/Reiestr-perelik-naboriv-vidkrytykh-danykh.html – National Commission database in the field of financial services (many useful registers)

http://www.sdfm.gov.ua/articles.php?cat_id=126&lang=uk – List of persons associated with terrorist activities or subject to international sanctions

http://www.ucrf.gov.ua/baza-imei/perevirka-kodu-imei – Checking mobile phone IMEI code

http://www.vinformer.su/ident/vin.php?setLng=ru – Vehicle VIN Decryption


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