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A legal entity controlled by a foreign organization, a foreign citizen, or a stateless person


A legal entity controlled by a foreign organization, a foreign citizen, or a stateless person — a legal entity in which the aforementioned persons and (or) organization have the right to directly or indirectly (through third parties, including those belonging to one group of persons) independently or jointly manage more than 50 percent of the votes in the highest governing body of this controlled legal entity1.

  1. Federal Law No. 281-FZ dated December 30, 2006 "On Special Economic Measures", as amended on February 1, 2024, Article 3, paragraph 2.2 // Official Gazette of the Russian Federation. 2007. No. 1. Item 44. ↩