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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company "T1" · T1 HOLDING · Общество с ограниченной ответственностью "Т1" · Товариство з обмеженою відповідальністю "Т1" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720484492 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1197746617419 | [sources] | |||
| Registration number | 1197746617419 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7720484492 | [sources] | |||
| Unique Entity ID | UH8YD3BGAKZ5 | [sources] | |||
| Website | t1.ru | [sources] | |||
| Address | 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221) · UL. YUNOSTI D. 13, OFFICE 221, MOSCOW, RUS, 111395 · Ul. Yunosti D. 13 Moscow 111395 Russia · Ul. Yunosti D. 13, Office 221, 111395 Moscow · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 36 СТР. 41, Г.МОСКВА, 125167 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47691 · ru-inn-7720484492 · tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 · ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 · usgsa-s4mrs26nbFor 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. Yunosti D. 13, Office 221, 111395 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т1 ТЕРРИТОРИЯ РАДИОЭЛЕКТРОНИКИ И КИБЕРНЕТИКИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ ФЕТИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ СЕРГЕЕВИЧ ХАРИТОНОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1071R5 | Биржевые облигации с обеспечением процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001Р-01 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКАВЕРИ ЛАБС" | 99.9 |
| Товариство з обмеженою відповідальністю "Група компаній "Іннотех" Sanctioned entity | 65 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1" | 0.0012 |
| Товариство з обмеженою відповідальністю "ТСК Технолоджі" Sanctioned entity | 100 |
| Товариство з обмеженою відповідальністю "ТС Інтеграція" Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРОККО ТЕХНОЛОДЖИ" | 100 |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НАЦИОНАЛЬНЫЙ ЦЕНТР КОМПЕТЕНЦИЙ ПО ИНФОРМАЦИОННЫМ СИСТЕМАМ УПРАВЛЕНИЯ ХОЛДИНГОМ" | - |
| MULTICARTA Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКАВЕРИ ЛАБС" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Калганов Ігор Сергійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акционерное общество "Т1" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "Т1" | - | - | - |