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LLC "SFT"

Sanctioned entity

LLC "SFT" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "SFT" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT · SFT LLC · ООО "СФТ" · ТОВ "СФТ"				[sources]
Weak alias	OOO CFT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`5147746114786`				[sources]
INN	`7725842590`				[sources]
OGRN	`5147746114786`				[sources]
Tax Number	`7725842590`				[sources]
Address	115114, Russian Federation, Moscow, Kozhevnicheskaya 10, str., p. 1 · 115114, Российская Федерация, г. Москва, ул. Кожевническая, д. 10, стр. 1 · 115114, Російська Федерація, м. Москва, вул. Кожевницька, буд · d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-01-31	Last checked	2024-05-05	First seen	2023-11-02

Russia

Address
Full address	Country
d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

United States · Office of Foreign Assets Control (OFAC)

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

Ukraine · National Agency on Corruption Prevention

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Source data IDs: ofac-45868 · ch-seco-70900 · ua-nazk-company-10761 · eu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc

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