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T-Platforms

Sanctioned entity

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

Type	Organization				[sources]
Name	T-PLATFORMS · T-Platforms · АКЦІОНЕРНЕ ТОВАРИСТВО "Т-ПЛАТФОРМИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ" · Акціонерне товариство "Т‑Платформи" · 3 more...				[sources]
Other name	AO T-PLATFORMS · AO T-Platforms · JSC T-Platforms · Joint Stock Company T-Platforms · T‑Platforms JSC · 5 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`5087746658984`				[sources]
INN	`7736588433`				[sources]
Keywords	Промисловість				[sources]
OGRN	`5087746658984`				[sources]
Phone	(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415				[sources]
Registration number	`Tax ID No. 7736588433 (Russia)`				[sources]
Tax Number	`7736588433`				[sources]
Website	t-platforms.ru				[sources]
Status	not available				[sources]
Address	119311, Moscow, st. Krupskoy, 4 K.2, Russia · 119311, Российская Федерация, г. Москва, ул. Крупской, д.4 К.2 · 119311, Російська Федерація, м. Москва, вул. Крупської, буд.4 К.2				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2023-08-23	Last checked	2023-10-02	First seen	2022-01-01

Descriptions

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, Moscow · Ul. Krupskoi D.4, Korp.2, Moscow, 119311	Russia

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

Identifications
Document number	Country	Type	Start date	End date
`5087746658984`	Russia	Trade License No.	-	-

Issued securities
ISIN	Name	Country
`RU000A0JUUM6`	-	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker16,919

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)21,048

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

National Settlement Depository (NSD Russia) ISIN Assignment25,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine National Security Sanctions15,350

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)538,902

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

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