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Portfolio company Sigma Ratings is making key risk-related Russia datasets available at no charge to financial institutions, fintechs and multinational corporations. These datasets identify over 100,000 companies and people with potential connections to the Russian regime - enabling you to better understand if your customers, suppliers and vendors might be exposed. If you are interested in obtaining access to this data set, please reach out to the team at info@sigmaratings.com
Oligarch Data: We have curated a unique list of companies directly and indirectly connected to the Oligarchs in the Russian Federation and Russian Parastatal Entities identified by the US Treasury Department. Many of these companies are not explicitly sanctioned - rather, we’ve identified connections to the oligarchs through news, regulatory filings and corporate ownership that Sigma has parsed. Putin Connections Listed in Media: We are tracking publicly released lists of individuals that are identified with possible connections to Putin in media sources such as “Putin’s List”. Companies Identified as High Risk Based on Location: Sigma will now identify entities that are potentially located in Donestk, Luhansk and Crimea as “highest risk” for use across various compliance and due diligence workflows.
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