Canonical ID: NK-3kFpTwucqNAKa6qVDiAR49 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Krupskoi D.4, Korp.2, Moscow, 119311 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:address | 119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | |||
Company:address | Krupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russia | permid | permid-4298199281 | ||||
Company:address | Leninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russia | permid | permid-4298199281 | ||||
Company:address | УЛ. КРУПСКОЙ Д.4 К.2, Г.МОСКВА, 119311 | ext_ru_egrul | ru-inn-7736588433 | ||||
Organization:address | Ul. Krupskoi D.4, Korp.2, Moscow, Russia, 119311 | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:address | Ul. Krupskoi D.4, Korp.2, Moscow, Russia, 119311 | eng | gb_coh_disqualified | gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg | |||
LegalEntity:address | UL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311 | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
LegalEntity:address | UL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311 | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
Organization:address | Ul. Krupskoi D.4, Korp.2, 119311 Moscow | eng | us_ofac_sdn | ofac-34686 | |||
LegalEntity:address | Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia | tw_shtc | tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 | ||||
Organization:addressEntity | addr-95316880f54c6a6611a28e4e0496a424164a6a76 | eng | us_ofac_sdn | ofac-34686 | |||
LegalEntity:addressEntity | addr-5f51779f03b2bb76e3409a49bccfacbcab5ed423 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:alias | AO T-Platforms | eng | us_ofac_sdn | ofac-34686 | |||
LegalEntity:alias | АО Т-ПЛАТФОРМЫ | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:alias | JSC T-Platforms | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:alias | AO T-PLATFORMS | tw_shtc | tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 | ||||
LegalEntity:alias | Т-ПЛАТФОРМЫ | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:alias | AO T-PLATFORMS | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:alias | Aktsionerne tovarystvo "T‑Platformy" | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
LegalEntity:alias | Joint Stock Company T-Platforms | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-3kFpTwucqNAKa6qVDiAR49 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34686 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Company:country | ru | permid | permid-4298199281 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
LegalEntity:id | 6a423c6f47dc8c10be6cb93acf85fdddcd9cc368 | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
Company:id | 8236e07c8444a1f6bfd3c7c19c6b27611607d1e0 | ext_ru_egrul | ru-inn-7736588433 | ||||
LegalEntity:id | 87b00237a384321466a2f630efc543bbe037efd2 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:id | 24a1d2d0088fb919bb00cc51446817f06decb7aa | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:id | 5242485f1643a0569579235e76945b9c3ccdd70b | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:id | b1441bdc381514484bf1e1f6c77879b35b53322a | us_trade_csl | ofac-34686 | ||||
LegalEntity:id | f1e4b4eaf105bb9637153168f2e197abf006d6dc | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:id | 954ea6158dfb332c5657b42ace504f68d7dace47 | tw_shtc | tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 | ||||
Company:id | 57d808366590ce18ae9048b889140a6980ec4ded | ext_us_ofac_press_releases | NK-3kFpTwucqNAKa6qVDiAR49 | ||||
Organization:id | 7203eee06f0d060b6ac23e3789a2de9f243bbf72 | eng | gb_coh_disqualified | gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg | |||
Organization:id | 688722bc424a7330bf2fd6bf1ff7fae99a5740ec | eng | us_ofac_sdn | ofac-34686 | |||
Organization:id | f4cce7fa2a84923f0d4ff1b4e41251978d3b8681 | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Company:id | d1c4ca76dec7bc13496252a5ec65927c8cd62028 | permid | permid-4298199281 | ||||
Organization:id | 331749f542d4f69f2a350df75af31ded37a91d92 | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
LegalEntity:id | 0653212ad5e2da3113f640d02d56cfda7e20ee74 | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
Organization:idNumber | 5087746658984 | eng | us_ofac_sdn | ofac-34686 | |||
Company:incorporationDate | 2008-12-23 | ext_ru_egrul | ru-inn-7736588433 | ||||
Company:incorporationDate | 2008-12-23 | permid | permid-4298199281 | ||||
Company:innCode | 7736588433 | ext_ru_egrul | ru-inn-7736588433 | ||||
Organization:innCode | 7736588433 | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736588433 | ||||
Company:jurisdiction | ru | permid | permid-4298199281 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736588433 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736588433 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ" | ext_ru_egrul | ru-inn-7736588433 | ||||
Organization:name | T-PLATFORMS | us_trade_csl | ofac-34686 | ||||
Company:name | T-Platforms | eng | ext_us_ofac_press_releases | NK-3kFpTwucqNAKa6qVDiAR49 | |||
LegalEntity:name | T-Platforms | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:name | AO T-PLATFORMS | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:name | T-Platforms | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:name | JSC T-Platforms | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:name | Joint Stock Company T-Platforms | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:name | T-PLATFORMS | eng | us_ofac_sdn | ofac-34686 | |||
Organization:name | Т-Платформы | rus | us_ofac_sdn | ofac-34686 | |||
Organization:name | Акционерное общество "Т-Платформы" | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
Organization:name | Акціонерне товариство "Т‑Платформи" | ukr | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | |||
Organization:name | T‑Platforms JSC | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
Company:name | T-Platformy AO | permid | permid-4298199281 | ||||
LegalEntity:name | AO T-PLATFORMS | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
LegalEntity:name | T-PLATFORMS | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
Organization:name | T-PLATFORMS | eng | gb_coh_disqualified | gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ" | ext_ru_egrul | ru-inn-7736588433 | ||||
LegalEntity:name | T-PLATFORMS | tw_shtc | tw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37 | ||||
LegalEntity:notes | Trade License No. 5087746658984 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg | |||
LegalEntity:notes | (also T-PLATFORMS) | eng | us_sam_exclusions | usgsa-s4mrtycw8 | |||
LegalEntity:notes | (also AO T-PLATFORMS) | eng | us_sam_exclusions | usgsa-s4mrn93pd | |||
Organization:notes | Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:ogrnCode | 5087746658984 | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
Company:ogrnCode | 5087746658984 | ext_ru_egrul | ru-inn-7736588433 | ||||
Company:permId | 4298199281 | permid | permid-4298199281 | ||||
Organization:phone | +74996500150 | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:phone | +74959565415 | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
LegalEntity:phone | +74996500150 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
LegalEntity:phone | +74959565415 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Company:phone | +74996500150 | permid | permid-4298199281 | ||||
Organization:phone | +74959565414 | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
LegalEntity:phone | +74959565414 | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34686 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18658-akcionerne-tovaristvo-t-platformi | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15323 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34686 | eng | us_ofac_sdn | ofac-34686 | |||
Company:sourceUrl | https://permid.org/1-4298199281 | permid | permid-4298199281 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zrVTnwa7qz9VKO6BouK8IBXqugg | eng | gb_coh_disqualified | gb-coh-zrvtnwa7qz9vko6bouk8ibxqugg | |||