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www.spark-interfax.ru
System for the professional analysis of markets and companies
The Interfax Group
Interfax Information Services Group has been the leading provider of business and financial
information products and services essential for decision makers in politics and business for the past
30 years.
The product range includes general and political news, financial and business credit information,
industry analysis, market data, rating services and other business information solutions for risk,
compliance and credit management.
Interfax is a key provider of information from the territories of Russia and CIS, and has
the leading global companies, banks, financial market participants and investors, the
largest Russian and foreign media organizations, as well as government structures of
the world’s major economies amongst its subscribers.
The Interfax Group
INTERFAX CHOOSES THE LEADERS IN THE WORLD INFORMATION
BUSINESS AS PARTNERS
United Credit Bureau – Russia’s biggest credit
bureau, a joint venture between Interfax,
Sberbank and Experian.
Interfax D&B – a joint venture between Interfax and Dun&Bradstreet: -
information on 240 million companies from more than 200 countries.
Business Wire – jointly with Interfax,
created a convenient, comprehensible
and accessible commercial news service
that works with the world’s leading news
agencies.
Each month in Russia, some 35,000 companies are liquidated, nearly
1,000 go bankrupt, and around 100,000 arbitration court rulings
are made.
INTERFAX SOLUTIONS FOR BUSINESS
The biggest analytical system on
companies from Russia, Ukraine,
Kazakhstan and Belarus
Allows to verify partners, search for
affiliations, monitor company
changes, conduct analysis and risk
assessment
Solutions for anti-money
laundering/funding of terrorism
Full verification of clients in the sphere
of anti-money laundering/funding of
terrorism in keeping with Federal Law
No N115-F. Allows to check whether
counterparties have been sanctioned
(Equivalent to Russian Law of
07.08.2001 No 115-FZ is the United
Kingdom Bribery Act
http://www.legislation.gov.uk/ukpga/20
10/23/contents)
Analytical system that
provides access to over
20,000 media sources from
Russia and former CIS states
Professional media monitoring
and assessment of the
information environment,
which allows to verify
reputational and business risks
Interfax Group Products
SPARK today:
Information on all registered entities in Russia, Ukraine, Kazakhstan, Belarus and Kyrgyzstan
(over 13.5 mln)
More than 13 mln Russian individual entrepreneurs
Data from more than 40 official sources
Present on the market for over 12 years
All the necessary functions in one window
Reliable data with regular updates
Risk management and
compliance servicesLegal services Research divisions and
investment companies
SPARK can help
Economic security
professionals
*
_____________________
* December 07, 2015
Some of our key sourcesREGISTRATION DATAInformation about registration of companies and individual entrepreneurs
Federal Tax ServiceUnified State Register of Legal Entities, Unified State Register of Individual Entrepreneurs
Dun & BradstreetInternational corporation, all companies in the world, their affiliations, world's biggest register
Interfax Call CenterContact details are updated by our operators
REPORTINGAnnual and quarterly reporting by legal entities
Federal State Statistics ServiceClassification codes, details of companies and accounting statements
Central Bank of RussiaReporting by banks and companies in the financial sector
Corporate Information Disclosure CenterReporting, documents of issue of securities, corporate events, articles of incorporation
INFORMATION ABOUT ACTIVITYParticipation in tenders, audits, staff recruitment
Federal TreasuryState contracts, register of mala fide suppliers
Rospatent Federal AgencyIntangible assets and trademarks
SCANSystem of media monitoring and analysis
RISK FACTORSBankruptcies, litigation, ownership changes
Supreme Court of the Russian FederationArbitration cases, claims, tracking progress with a case
Single Federal Bankruptcies Information RegisterAnnouncements about bankruptcies, sale of property, security
State Registration BulletinAnnouncements about the reorganization and liquidation of legal entities
Information available in SPARK
COMPANY CARD
REGISTRATION AND CONTACT DATA
COMPANY STRUCTURE: SHAREHOLDERS, SUBSIDIARIES,
COMPANY BRANCHES AND MANAGEMENT (INCLUDES HISTORY
OF CHANGES)
FINANCIAL REPORTING BY COMPANIES, BANKS, INSURANCE
COMPANIES, FINANCIAL ANALYSIS
SCORING ( DUE DILIGENCE, SOLVENCY AND CREDIT
RISK INDICES) RISK FACTORS
ARBITRATION COURT RULINGS
BANKRUPTCY DATA
CORPORATE EVENTS, STATE REGISTRATION BULLETIN
ANNOUNCEMENTS
ENFORCEMENT PROCEEDINGS, DISQUALIFIED PERSONS, BLACK-LISTED PERSONS, DATES OF INSPECTIONS BY
GOVERNMENT AGENCIES
PARTICIPATION IN STATE AND COMMERCIAL PROCUREMENT TENDERS
PATENTS, LICENSES, SECURITY, COMPANY VACANCIES, DOMAINS
Information available in SPARK
The quantity of data may differ according to the
company’s form of incorporation, size of
business and transparency.
SPARK capabilities
ADDITIONAL SERVICES
AFFILIATION MIND MAPS
SEARCH FOR HIDDEN AFFILIATIONS AND
ULTIMATE BENEFICIARIES
AUTOMATIC MONITORING OF ANY CHANGES
THAT MAY OCCUR WITH REGARDS TO A
COMPANY, INDIVIDUAL ENTREPRENEUR OR
PRIVATE INDIVIDUAL IN YOUR SPHERE OF
INTEREST
ANALYSIS OF USER LISTS AND PERSONAL
PORTFOLIOS (PORTFOLIO MANAGER)
PEER ANALYSIS TOOL FOR COMPANIES, BANKS
AND INSURANCE FIRMS
AND MUCH MORE
AFFILIATION MIND-MAPPING
SPARK capabilities
AFFILIATION BY GIVEN NAME, PATRONYMIC AND
SURNAME
ULTIMATE BENEFICIARIES
OWNERSHIP STRUCTURE
SPARK capabilities
MONITORING CHANGES WITHIN A COMPANY
SPARK capabilities
TRACK CHANGES FOR COMPANIES AND INDIVIDUALS
CHECK ENFORCEMENT PROCEEDINGSLITIGATION
SPARK capabilities
READY-MADE RATING SCORES
Why SPARK?
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Interfax Europe
Tel.: +44 (0)203 004 6200
Е-mail: [email protected]
Web: www.spark-interfax.ru
We are always happy to answer your
questions!
Contact us:
