Statements: T-Platforms

Canonical ID: NK-3kFpTwucqNAKa6qVDiAR49 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Krupskoi D.4, Korp.2 Moscow 119311 Russiatw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:addressUl. Krupskoi D.4, Korp.2, Moscow, Russia, 119311enggb_fcdo_sanctionsgb-fcdo-rus1403
Company:addressУЛ. КРУПСКОЙ Д.4 К.2, Г.МОСКВА, 119311ext_ru_egrulru-inn-7736588433
Company:addressKrupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russiapermidpermid-4298199281
Organization:address119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 )ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:addressUl. Krupskoi D.4, Korp.2, Moscow, 119311engus_ofac_sdnofac-34686
Organization:addressUl. Krupskoi D.4 Korp.2, Moscow, Russia, 119311enggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
LegalEntity:addressUL. KRUPSKOI D.4, KORP.2, MOSCOW, 119311engus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:addressUl. Krupskoi D.4, Korp.2, Moscow, 119311enggb_hmt_sanctionsgb-hmt-15323
LegalEntity:addressUL. KRUPSKOI D.4, KORP.2, MOSCOW, 119311engus_sam_exclusionsusgsa-s4mrn93pd
Company:addressLeninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russiapermidpermid-4298199281
Organization:addressEntityaddr-440c65e3e51455e32cec2af93460e5796ed99837us_ofac_sdnofac-34686
LegalEntity:addressEntityaddr-5f51779f03b2bb76e3409a49bccfacbcab5ed423gb_hmt_sanctionsgb-hmt-15323
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫenggb_hmt_sanctionsgb-hmt-15323
Organization:aliasАО Т-ПЛАТФОРМЫrusgb_fcdo_sanctionsgb-fcdo-rus1403
Organization:aliasТ-ПЛАТФОРМЫrusgb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:aliasТ-ПЛАТФОРМЫenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:aliasJoint Stock Company T-Platformsenggb_hmt_sanctionsgb-hmt-15323
Organization:aliasAO T-Platformsengus_ofac_sdnofac-34686
LegalEntity:aliasАО Т-ПЛАТФОРМЫenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:aliasJSC T-Platformsenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:aliasAO T-PLATFORMSenggb_hmt_sanctionsgb-hmt-15323
Organization:aliasAktsionerne tovarystvo "T‑Platformy"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫrusgb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:countryrutw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:countryruus_ofac_sdnofac-34686
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15323
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93pd
Company:countryrupermidpermid-4298199281
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15323
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycw8
Organization:id6abb3e9f2aed18f85e6e077aa425e10a91962be0gb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:ide236345be90be2039cb02719094aa96bfc55c774tw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:id944bc6593f1e50ea4d8760246ae7aef9ced13430ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
LegalEntity:id76ea5299dea0162ed69361243a3e5422473bfe47gb_hmt_sanctionsgb-hmt-15323
LegalEntity:id8d31c34fed73569a0994f1fa36fe24b1cd6abaebgb_hmt_sanctionsgb-hmt-15323
LegalEntity:id0ff0f3271c2c5c7a0d9c2d0925b1a0db071c80d9gb_hmt_sanctionsgb-hmt-15323
Organization:id3fa44e253c1c9bcb350b8a8c1249998062dfd5cegb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:id2af1d9302df58e38674bebe40efd4c92de949188gb_hmt_sanctionsgb-hmt-15323
Organization:ida4fdfd05f9a6f9d1ff5b16dee6a88ba6c90754a4gb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id02fc9953ef8dcc10755c0161b046cee082edc17agb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id60da69f8d9236e515ae5ed2fca3719dcf1cbdca4gb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id81e1ac8990b44a0cca6450b704a6baeab15d068cgb_fcdo_sanctionsgb-fcdo-rus1403
Company:id8236e07c8444a1f6bfd3c7c19c6b27611607d1e0ext_ru_egrulru-inn-7736588433
Organization:id5de1f602de42ac351dd6c7f4852154600a26e15egb_fcdo_sanctionsgb-fcdo-rus1403
Organization:idf52c5e50c69747065f179b8608b17cef7fd50429gb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id2d5c0f575f5f89bc28cd426afb76f0b3479276a2gb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id5c6471b972bb9f5a6cf8181532588ffd5f600e9agb_fcdo_sanctionsgb-fcdo-rus1403
Organization:idece9eeec840b9b14c4703ddd062210137dad463bgb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id67938a0abec25b0fd7803fc456d0e0717a0c54b6gb_fcdo_sanctionsgb-fcdo-rus1403
Organization:id45b1e81b72255f2b81c37a4aec1ceaa1a0d5e855us_ofac_sdnofac-34686
Organization:id2effa192a522d5e31b6b9b9b637df77c9ba57e6fgb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:idaced198b9ecbedc796ccaee6df9071d7b92b1c16us_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:id2a7815a4aa47d38f5cc4d831191f5757abab98ddus_sam_exclusionsusgsa-s4mrtycw8
Company:idd1c4ca76dec7bc13496252a5ec65927c8cd62028permidpermid-4298199281
Organization:idaa5d4dee68acae8efa9a888b2b306595456468bfgb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
Organization:idb1441bdc381514484bf1e1f6c77879b35b53322aus_trade_cslofac-34686
Organization:idNumber5087746658984engus_ofac_sdnofac-34686
Company:incorporationDate2008-12-23permidpermid-4298199281
Company:incorporationDate2008-12-23ext_ru_egrulru-inn-7736588433
Company:innCode7736588433ext_ru_egrulru-inn-7736588433
Organization:innCode7736588433enggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:innCode7736588433ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:jurisdictionruext_ru_egrulru-inn-7736588433
Company:jurisdictionrupermidpermid-4298199281
Company:kppCode773601001ext_ru_egrulru-inn-7736588433
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736588433
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15323
Organization:nameT-PLATFORMSus_trade_cslofac-34686
LegalEntity:nameAO T-PLATFORMStw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:nameАкціонерне товариство "Т‑Платформи"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:nameT-PLATFORMSengus_ofac_sdnofac-34686
Organization:nameТ-Платформыrusus_ofac_sdnofac-34686
Organization:nameАкціонерне товариство "Т‑Платформи"ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:nameАкционерное общество "Т-Платформы"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
LegalEntity:nameT-Platformsenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:nameT-PLATFORMSengus_sam_exclusionsusgsa-s4mrn93pd
Organization:nameT-PLATFORMSenggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
LegalEntity:nameAO T-PLATFORMSengus_sam_exclusionsusgsa-s4mrtycw8
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"ext_ru_egrulru-inn-7736588433
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"ext_ru_egrulru-inn-7736588433
Company:nameT-Platformy AOpermidpermid-4298199281
Organization:nameJoint Stock Company T-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameJSC T-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameAO T-PLATFORMSenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameT-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameT‑Platforms JSCua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
LegalEntity:notes(also AO T-PLATFORMS)engus_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:notes(also T-PLATFORMS)engus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:notesTrade License No. 5087746658984enggb_hmt_sanctionsgb-hmt-15323
Organization:notesTrade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1403
Company:ogrnCode5087746658984ext_ru_egrulru-inn-7736588433
Organization:ogrnCode5087746658984ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:permId4298199281permidpermid-4298199281
Organization:phone+74996500150gb_fcdo_sanctionsgb-fcdo-rus1403
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