Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3kFpTwucqNAKa6qVDiAR49Organization:addressUl. Krupskoi D.4, Korp.2, 119311 Moscowengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:address119311, Російська Федерація, м. Москва, вул. Крупської, буд.4 К.2ukrua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:address119311, Moscow, st. Krupskoy, 4 K.2, Russiaengua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Company:addressKrupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russiapermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Company:addressLeninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russiapermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Organization:address119311, Российская Федерация, г. Москва, ул. Крупской, д.4 К.2rusua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:address119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 )ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:addressEntityaddr-09a6fddce384f46bc7a735db2fd88302bb617982gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:addressEntityaddr-95316880f54c6a6611a28e4e0496a424164a6a76engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:aliasАкционерное общество "Т-Платформы"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:aliasAO T-Platformsengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasJoint Stock Company T-Platformsgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasAO T-PLATFORMSgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasJSC T-Platformsgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasАО Т-ПЛАТФОРМЫgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:aliasАкціонерне товариство "Т‑Платформи"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:aliasТ-ПЛАТФОРМЫgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:aliasT‑Platforms JSCua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:countryruengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Company:countryrupermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:countryruua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:countryrurusru_nsd_isinru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:id7b04476de6d48245326a3b05ae5a076c53c6bf64engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:idb1441bdc381514484bf1e1f6c77879b35b53322aus_trade_cslofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:idf74b5f9b88fe466d80ae7fb78cc9e4c8a4086510ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:idfe97c59f8667b0ec46dfd1476094f47ce2166718gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:ida34573d2faa2ae475a73eca842ff1a88a0e3ae51gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:id74227a3c417cd5f44997604b5678d579b6b66dfcgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Company:idd1c4ca76dec7bc13496252a5ec65927c8cd62028permidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:ida31fc8b7035d959c64523f882eed1e3fae0ffe80rusru_nsd_isinru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:id0f5fd40a8e580e69393b3ead7be126562bc3017agb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:id3b18db8b266d0c6faa856845ac251e0bb22dd6f7ext_ru_egrulru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:id791fff1a0920581a9afee833e64ffb44d223d22eua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:idNumber5087746658984engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Company:incorporationDate2008-12-23permidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:innCode7736588433rusru_nsd_isinru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:innCode7736588433ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:innCode7736588433ext_ru_egrulru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:innCode7736588433ua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Company:jurisdictionrupermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "Т-ПЛАТФОРМИ"ukrua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"rusua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameT-Platformsengua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameТ-Платформыengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"ext_ru_egrulru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameT-PLATFORMSengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Company:nameT-Platformy AOpermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:nameT-Platformsgb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:nameОткрытое акционерное общество "Т-Платформы"rusru_nsd_isinru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameАкціонерне товариство "Т‑Платформи"ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameAktsionerne tovarystvo "T‑Platformy"engua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:nameT-PLATFORMSus_trade_cslofac-34686
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:notesTrade License No. 5087746658984gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:ogrnCode5087746658984ua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:ogrnCode5087746658984ext_ru_egrulru-inn-7736588433
NK-3kFpTwucqNAKa6qVDiAR49Organization:ogrnCode5087746658984ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Company:permId4298199281permidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Company:phone+74996500150permidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:phone(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:registrationNumberTax ID No. 7736588433 (Russia)gb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/443/ua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Company:sourceUrl https://permid.org/1-4298199281permidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34686engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Company:statusActivepermidpermid-4298199281
NK-3kFpTwucqNAKa6qVDiAR49Organization:taxNumber7736588433engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:topicssanctionua_nabc_sanctionsua-nazk-company-443
NK-3kFpTwucqNAKa6qVDiAR49Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
NK-3kFpTwucqNAKa6qVDiAR49Organization:topicssanctionengus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49Organization:topicssanctionus_trade_cslofac-34686
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15323
NK-3kFpTwucqNAKa6qVDiAR49Organization:website http://t-platforms.ru/engus_ofac_sdnofac-34686
NK-3kFpTwucqNAKa6qVDiAR49LegalEntity:website http://t-platforms.ru/gb_hmt_sanctionsgb-hmt-15323
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