T-PLATFORMS JSON

Address
Full addressCountry
Ul. Krupskoi D.4, Korp.2, Moscow, 119311Russia
Full addressUl. Krupskoi D.4, Korp.2, Moscow, 119311[raw]
CityMoscow[raw]
Street addressUl. Krupskoi D.4, Korp.2[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code119311[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ul. Krupskoi D.4, Korp.2, MoscowRussia
Full addressUl. Krupskoi D.4, Korp.2, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code119311[raw]
Data sources UK OFSI Consolidated List of Targets
Identifications
Passport numberCountryTypeStart dateEnd date
5087746658984RussiaTrade License No.--
Passport number5087746658984[raw]
CountryRussia[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
5087746658984RussiaTrade License No.--
Passport number5087746658984[raw]
CountryRussia[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1403[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker6,454

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)13,613

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 OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-34686 · gb-hmt-15323 · ua-nabc-company-443-t-platforms

[raw]Type
Organization

[raw]Name
T-PLATFORMS

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
AO T-PLATFORMS · AO T-Platforms · T-Platforms · Т-ПЛАТФОРМЫ · Т-Платформы

[raw]Registration number
Tax ID No. 7736588433 (Russia)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7736588433

[raw]Topics
Sanctioned entity

[raw]Website
t-platforms.ru