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T1 HOLDING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited liability company "T1" · T1 HOLDING · Общество с ограниченной ответственностью "Т1" · Товариство з обмеженою відповідальністю "Т1"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "T1"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720484492[sources]
KPP771401001[sources]
OGRN1197746617419[sources]
Registration number1197746617419[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7720484492[sources]
Unique Entity IDUH8YD3BGAKZ5[sources]
Websitet1.ru[sources]
Address111395, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26nb · ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 · ru-inn-7720484492 · tw-shtc-83938f7653744ed682914a3707ffb37e99b83617 · ofac-47691

For experts: raw data explorer