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T-Platforms

Sanctioned entity

T-Platforms is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO T-PLATFORMS · Aktsionerne tovarystvo "T‑Platformy" · JSC T-Platforms · Joint Stock Company T-Platforms · T-PLATFORMS · 6 more...				[sources]
Other name	AO T-PLATFORMS · AO T-Platforms · JSC T-Platforms · Joint Stock Company T-Platforms · T‑Platforms JSC · 5 more...				[sources]
Incorporation date	2008-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`5087746658984`				[sources]
INN	`7736226271` · `7736588433`				[sources]
KPP	`773601001`				[sources]
OGRN	`1027736005758` · `5087746658984`				[sources]
PermID	`4298199281`				[sources]
Phone	(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 · +74959565414 · +74959565415 · +74996500150				[sources]
Registration number	`LBQHJXNXEYM4` · `Tax ID No. 7736588433 (Russia)`				[sources]
Tax Number	`7736588433`				[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, 119311 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-06	First seen	2022-01-01

Descriptions

Trade License No. 5087746658984

— UK FCDO Sanctions List, 2024-05-09

Trade License No. 5087746658984

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Ul. Krupskoi D.4, Korp.2, 119311 Moscow	Russia
Ul. Krupskoi D.4, Korp.2, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-СЕКЬЮРИТИ"	100	2011-07-27	2017-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЭКЗ"	51	2013-01-10	2018-01-15

Directors
Director	Role	Start date	End date
КИРИЛЛ АНДРЕЕВИЧ АЛИФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ПЛАТФОРМЫ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ПЛАТФОРМЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,123

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,556

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,663

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)151,956

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn93pd · ua-nabc-company-443-t-platforms · gb-fcdo-rus1403 · ua-nsdc-18658-akcionerne-tovaristvo-t-platformi · ru-inn-7736588433 · ofac-34686 · permid-4298199281 · ua-nazk-company-443 · gb-hmt-15323

For experts: raw data explorer

Factsheet Descriptions Data sources

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