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T-Platforms

Sanctioned entity

T-Platforms is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO T-PLATFORMS · Aktsionerne tovarystvo "T‑Platformy" · JSC T-Platforms · Joint Stock Company T-Platforms · T-PLATFORMS · 8 more...				[sources]
Other name	AO T-PLATFORMS · AO T-Platforms · JSC T-Platforms · Joint Stock Company T-Platforms · T‑Platforms JSC · 5 more...				[sources]
Incorporation date	2008-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`Tax ID No. 7736588433 (Russia)`				[sources]
ID Number	`5087746658984`				[sources]
INN	`7736588433`				[sources]
Keywords	Промисловість				[sources]
KPP	`773601001`				[sources]
OGRN	`5087746658984`				[sources]
PermID	`4298199281`				[sources]
Phone	(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 · +74959565414 · +74959565415 · +74996500150				[sources]
Tax Number	`7736588433`				[sources]
Website	t-platforms.ru				[sources]
Status	Active				[sources]
Address	119311, Moscow, st. Krupskoy, 4 K.2, Russia · 119311, Российская Федерация, г. Москва, ул. Крупской, д.4 К.2 · 119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 ) · 119311, Російська Федерація, м. Москва, вул. Крупської, буд.4 К.2 · Krupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Trade License No. 5087746658984

— UK FCDO Sanctions List, 2024-05-09

Trade License No. 5087746658984

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Ul. Krupskoi D.4, Korp.2, 119311 Moscow	Russia
Ul. Krupskoi D.4, Korp.2, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-СЕКЬЮРИТИ"	100	2011-07-27	2017-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЭКЗ"	51	2013-01-10	2018-01-15

Directors
Director	Role	Start date	End date
КИРИЛЛ АНДРЕЕВИЧ АЛИФАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ПЛАТФОРМЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-443 · permid-4298199281 · ofac-34686 · ua-nsdc-18658-akcionerne-tovaristvo-t-platformi · ru-inn-7736588433 · ua-nabc-company-443-t-platforms · gb-hmt-15323 · gb-fcdo-rus1403

For experts: raw data explorer

Factsheet Descriptions Data sources

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