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You engage Colibry LLC, a New York resident. The agreement is governed by New York law. Disputes are heard in the courts of New York County. You pay in U.S. dollars to a U.S. bank.
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Insights About How we work Sanctions framework Who we serve FAQ Request consultationColibry LLC · U.S. resident · New York
Colibry LLC is incorporated in New York. You sign under New York law, pay in dollars to a U.S. bank, and disputes are heard in New York County. Accounting, tax, director, payments, and representation in Russia are performed by our affiliated company. Hire a Russian vendor directly, and the parent sits on Russian paper, under Russian law. Contract with us, and the parent’s engagement stays American.
Colibry LLC — a U.S. resident. New York law. Courts of New York County.
A Russian vendor puts the parent on Russian paper, under Russian law.
In-country acts are the affiliate’s responsibility. You receive English reports.
Scoped to applicable U.S. sanctions law. No U.S. person in the Russian transaction.
The structure
We administer Russian legal entities for U.S. companies — subsidiaries that still operate, and those that do not. Accounting, tax, director, ruble payments, representation before the FTS, wind-down, and the books. The parent’s contract is American. The acts in Russia sit with us.
You engage Colibry LLC, a New York resident. The agreement is governed by New York law. Disputes are heard in the courts of New York County. You pay in U.S. dollars to a U.S. bank.
Hire a Russian provider yourself and the parent is on a Russian contract, under Russian law, in a Russian forum. That is the exposure this structure is built to avoid.
Filings, director, payments, and appearance are performed by our affiliated non-U.S. company, under Russian law, with its own staff. That operating responsibility is ours. You receive the English file.
Practice
First, write the path down. Then keep the entity current, wind it down, or keep the books reachable — whether the subsidiary is still operating or not. Eleven mandates sit under those four.
One English options paper: keep the company running under administration, mothball it, or liquidate — with clocks, costs, and what OFAC still allows.
Accounting, tax, director, bank, payroll, and representation — whether the subsidiary is still operating or dormant. A mothball retainer is the usual bundle when activity has stopped.
Voluntary liquidation with a paper trail, including the FTS audit that often comes with it. We do not run a sale to a Russian buyer.
1C and the ledger on our Russia servers, mirrored to the United States, without a HQ VPN.
Mothball Retainer The full practice
Often the blockerCorrespondent rails into Russia fail. Tax, fees, and leftover payroll still have to be paid in rubles. We advance them from the affiliate’s in-country balance. You repay Colibry LLC in dollars, to a U.S. bank, on an English invoice.
Industries
Western parents in energy, agriculture, retail, manufacturing, logistics, and financial services still have Russian legal entities. The administration is the same architecture. The calendar is not.
Upstream, midstream, and service groups with a Russian legal entity still on the register.
Farming, processing, and agri-trading companies whose Russian subsidiary still has to file.
Store networks, brands, and consumer groups with a Russian company that still exists in law.
Plants, parts, and industrial groups with a Russian legal entity still on EGRUL.
Freight, warehousing, and transport groups with a Russian company that still has to answer the FTS.
Banks, brokers, and funds with a Russian company that still operates or was frozen in place.
How it works
You sign in New York, under New York law. You pay in dollars. The affiliated company files, signs, and appears in Russia. You receive English reports — including four weeks’ notice of deadlines.
Service agreement with Colibry LLC. New York law. Courts of New York County. No Russian counterparty on your side of the paper.
Invoices in English, paid to a U.S. bank account. No currency conversion, no OFAC-restricted rails.
Tax, EGRUL, director, and FTS work is done by our affiliated non-U.S. company and its own staff.
Filing status, scans, legislative alerts. Unusual events — FTS demand, court paper — the same day, with a risk note.
Why Colibry
Colibry LLC is a U.S. resident. The parent’s engagement is American. In-country administration is our affiliated company’s responsibility under Russian law. The IT layer is ours — not a vendor’s.
New York LLC, New York law, New York courts, U.S. bank. The parent’s contract is American. Direct engagement of a Russian provider would not be.
Engagements are built around applicable U.S. sanctions law — not despite it. Written confirmation of the architecture is available on request. We are not a law firm.
An affiliated company with its own specialists — not a rotating bench of freelance nominators.
We do not publish clients or case studies. Where you instruct through outside counsel, communications can follow that counsel’s protocol.
Deliverables and fees in the engagement letter. No open-ended retainer unless you ask for one.
Servers in Russia, mirror in the United States. 1C and the ledger stay reachable if the VPN does not.
Who we serve
The typical client is a U.S. parent: a New York contract, a Russian subsidiary that still needs administration, and a compliance team that will not put the company on Russian paper.
You need a New York counterparty, a dollar invoice, and a file you can show the board and, if it comes to it, a regulator. You do not need another Moscow vendor on a ruble contract.
You have the U.S. or English advice. You need someone who will actually file, sit as director, and appear at the FTS — without putting your partners into the Russian transaction.
The subsidiary still hits the consolidation question, the tax accrual, and the “where is 1C” problem. We keep the calendar and the books reachable.
A portfolio company that still operates, or one that froze. We will not invent a story for a listing. We will tell you whether administration or wind-down is the file.
Insights
Dormant is not closed. Liquidation is not a quarter. Sanctions licenses change. The week-one pack is short.
Three residual paths. A sale to a local buyer is a fourth, and it is usually someone else’s process.
Tax calendarIf it is still on EGRUL, it still files. Nil is a filing. Silence is a violation.
ExitA New York decision to exit is the start of a Russian procedure. Publication, creditors, and the FTS set the clock.
SanctionsApplicable general licenses under U.S. sanctions law are real, and narrower than a slogan. They are also wider than “we don’t touch Russia.”
Confidential intake
Complimentary initial consultation. We typically respond within one business day. Inquiries are handled with complete discretion.
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