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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

Sanctioned entity
TypeCompany[sources]
NameGK SFT OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT · SFT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФТ" · Общество с Ограниченной Ответственностью «СФТ» (ООО «СФТ»)[sources]
Other nameCFT · Limited Liability Company SFT · OOO SFT · Obshchestvo s Organzichennoi Otvetstvennostyu SFT[sources]
Weak aliasOOO CFT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@sftgroup.ru[sources]
INN7725842590[sources]
KPP770501001[sources]
OGRN5147746114786[sources]
PermID5081170217[sources]
Registration number5147746114786 · 7725842590[sources]
Tax Number7725842590[sources]
Unique Entity IDRNUYRUT7HTG5[sources]
Websitewww.sftgroup.ru[sources]
StatusActive[sources]
Address115114, Moscow, Zamoskvorechye Municipal District, Kozhevnicheskaya Str., 10, Building 1, Russian Federation · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, 115114, Russia · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, RUS, 115114 · d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow · УЛ КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,584

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,811

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,246

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 of America · ITA

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

External databases

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

PermID Open Data4,201

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: permid-5081170217 · ch-seco-70900 · ru-inn-7725842590 · ofac-45868 · eu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc · eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a · eu-oj-a7e21476253f417544ab11ee9226148de79100c2 · eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 · usgsa-s4mrvqgp2 · NK-gMMBwGfBb9CvHFegc5BXcp · usgsa-s4mrvqj29

For experts: raw data explorer