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Why may a Foreigner be Refused in Registration of IE in Russia
July 23, 2018 16:00


Why can a foreigner be refused in registration of IE (individual entrepreneur) in Russia?

The main reason is when the applicant does not have a valid residence permit on the territory of Russia (neither temporary nor permanent). 

Moreover, the reasons may be the following:

  • Not all the documents required by the regulations have been submitted to the registration office.
  • The documents, or some of the documents, have been filed with errors.
  • Documents are not notarized.
  • In case if a citizen of a foreign country already had an IE registration.
  • In case when previously the bankruptcy procedure was carried out, and the term has not yet expired.
  • In case when previously there was a decree on the compulsory cessation of the activity of IE.
  • If there was a fact of the court decision on the liquidation of entrepreneur, and a ban was issued on further possible commercial activities on the territory of the Russian Federation.

Read More Articles on Doing Business in Russia

If a refusal occurs, it will contain in writing all the reasons or violations that led to it.

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Author: Anna Dorozhkina

Tags: Legal Services in Russia Russian business    

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