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Netherlands Holding Company for Russian founders
Setting up a holding company in Netherlands as a Russian founder is a three-variable problem: the Netherlands entity, the holding company regulatory profile, and the home-country exposure of the UBO.
Netherlands entity
Substance decree — mandatory directors, payroll, office
Holding Company considerations
Pure equity holding vehicle for groups and investments.
Russian UBO exposure
Sanctions screening critical; CRS exchange ended; need jurisdictions with workable banking.
Talk to a partner before you incorporate.
Wrong jurisdiction, wrong substance, or wrong bank shortlist is a 12-month problem. A 30-minute briefing fixes 80% of it.
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