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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO T-PLATFORMS · JSC T-Platforms · Joint Stock Company T-Platforms · T-Platforms · T-Platformy AO · | [sources] | |||
| Other name | AO T-Platforms · Aktsionerne tovarystvo "T‑Platformy" · JSC T-Platforms · Joint Stock Company T-Platforms · АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 5087746658984 | [sources] | |||
| INN | 7736588433 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 5087746658984 | [sources] | |||
| PermID | 4298199281 | [sources] | |||
| Phone | +74959565414 · +74959565415 · +74996500150 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7736588433 | [sources] | |||
| Unique Entity ID | LBQHJXNXEYM4 · NABRHJ3G8QC7 | [sources] | |||
| Website | t-platforms.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 ) · Krupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russia · Leninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russia · UL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311 · Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.
Trade License No. 5087746658984
(also T-PLATFORMS)
(also AO T-PLATFORMS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn93pd · tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 · ua-nsdc-18658-akcionerne-tovaristvo-t-platformi · permid-4298199281 · ofac-pr-f579afbddf9a5a5e8b75d896da714704993f05ee · tw-shtc-ea4894c0d6c80f3f8336f6afd069861e49a0854d · usgsa-s4mrtycw8 · ru-inn-7736588433 · gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg · ofac-34686 · gb-fcdo-rus1403 · gb-hmt-15323For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Krupskoi D.4, Korp.2, 119311 Moscow · Ul. Krupskoi D.4, Korp.2, Moscow, 119311 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЭКЗ" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ КОНОНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| КИРИЛЛ АНДРЕЕВИЧ АЛИФАНОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ПЛАТФОРМЫ" | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |