SKRIN JSC
Joint-stock company SKRIN joined the NP RTS Association in August 2002.
The company’s primary products are:
1. The SKRIN information databases/SKRIN Counteragent, which contain the following data:
- Registration data
- Managers, owners, inter-relation analysis
- Financial statements (RAS and IFRS) and financial condition analysis
- Information on securities (issues of shares and bonds) and accrued interest on them
- Arbitration cases, bankruptcies
- Public contracts
- Monitoring of changes
2. AML/CFT SKRIN services that enable:
- Customer identification
- Assignment to the customer of a risk level (in accordance with the recommendations of the Bank of Russia and Rosfinmonitoring)
- The ability to track changes
- Holding of internal (at the customer’s company) and external (at SKRIN) employee training
3. The SKRIN Marketing service that enables:
- Build-up of databases with contact information
- Monitoring of public procurement
- Analysis and search for companies based on financial statements
4. SKRIN is accredited by the Bank of Russia to conduct corporate disclosure of joint-stock companies
- Disclosure of statements and documents
- Advice on the disclosure procedure
For more information, please visit the website www.skrin.ru