Statements: T-Platforms

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Krupskoi D.4, Korp.2, Moscow, 119311enggb_hmt_sanctionsgb-hmt-15323
Organization:address119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 )ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:addressKrupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russiapermidpermid-4298199281
Company:addressLeninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russiapermidpermid-4298199281
Company:addressУЛ. КРУПСКОЙ Д.4 К.2, Г.МОСКВА, 119311ext_ru_egrulru-inn-7736588433
Organization:addressUl. Krupskoi D.4, Korp.2, Moscow, Russia, 119311enggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:addressUl. Krupskoi D.4, Korp.2, Moscow, Russia, 119311enggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
LegalEntity:addressUL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311engus_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:addressUL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311engus_sam_exclusionsusgsa-s4mrtycw8
Organization:addressUl. Krupskoi D.4, Korp.2, 119311 Moscowengus_ofac_sdnofac-34686
LegalEntity:addressUl. Krupskoi D.4, Korp.2 Moscow 119311 Russiatw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:addressEntityaddr-95316880f54c6a6611a28e4e0496a424164a6a76engus_ofac_sdnofac-34686
LegalEntity:addressEntityaddr-5f51779f03b2bb76e3409a49bccfacbcab5ed423enggb_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-PLATFORMStw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
LegalEntity:aliasТ-ПЛАТФОРМЫenggb_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
LegalEntity:aliasJoint Stock Company T-Platformsenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫenggb_hmt_sanctionsgb-hmt-15323
Company:countryruengext_us_ofac_press_releasesNK-3kFpTwucqNAKa6qVDiAR49
LegalEntity:countryrutw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Organization:countryruengus_ofac_sdnofac-34686
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycw8
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15323
Company:countryrupermidpermid-4298199281
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15323
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pd
LegalEntity:id6a423c6f47dc8c10be6cb93acf85fdddcd9cc368engus_sam_exclusionsusgsa-s4mrn93pd
Company:id8236e07c8444a1f6bfd3c7c19c6b27611607d1e0ext_ru_egrulru-inn-7736588433
LegalEntity:id87b00237a384321466a2f630efc543bbe037efd2enggb_hmt_sanctionsgb-hmt-15323
LegalEntity:id24a1d2d0088fb919bb00cc51446817f06decb7aaenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:id5242485f1643a0569579235e76945b9c3ccdd70benggb_hmt_sanctionsgb-hmt-15323
Organization:idb1441bdc381514484bf1e1f6c77879b35b53322aus_trade_cslofac-34686
LegalEntity:idf1e4b4eaf105bb9637153168f2e197abf006d6dcenggb_hmt_sanctionsgb-hmt-15323
LegalEntity:id954ea6158dfb332c5657b42ace504f68d7dace47tw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
Company:id57d808366590ce18ae9048b889140a6980ec4dedext_us_ofac_press_releasesNK-3kFpTwucqNAKa6qVDiAR49
Organization:id7203eee06f0d060b6ac23e3789a2de9f243bbf72enggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
Organization:id688722bc424a7330bf2fd6bf1ff7fae99a5740ecengus_ofac_sdnofac-34686
Organization:idf4cce7fa2a84923f0d4ff1b4e41251978d3b8681enggb_fcdo_sanctionsgb-fcdo-rus1403
Company:idd1c4ca76dec7bc13496252a5ec65927c8cd62028permidpermid-4298199281
Organization:id331749f542d4f69f2a350df75af31ded37a91d92ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
LegalEntity:id0653212ad5e2da3113f640d02d56cfda7e20ee74engus_sam_exclusionsusgsa-s4mrtycw8
Organization:idNumber5087746658984engus_ofac_sdnofac-34686
Company:incorporationDate2008-12-23ext_ru_egrulru-inn-7736588433
Company:incorporationDate2008-12-23permidpermid-4298199281
Company:innCode7736588433ext_ru_egrulru-inn-7736588433
Organization:innCode7736588433ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:jurisdictionruext_ru_egrulru-inn-7736588433
Company:jurisdictionrupermidpermid-4298199281
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:kppCode773601001ext_ru_egrulru-inn-7736588433
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736588433
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15323
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"ext_ru_egrulru-inn-7736588433
Organization:nameT-PLATFORMSus_trade_cslofac-34686
Company:nameT-Platformsengext_us_ofac_press_releasesNK-3kFpTwucqNAKa6qVDiAR49
LegalEntity:nameT-Platformsenggb_hmt_sanctionsgb-hmt-15323
Organization:nameAO T-PLATFORMSenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameT-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameJSC T-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameJoint Stock Company T-Platformsenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:nameT-PLATFORMSengus_ofac_sdnofac-34686
Organization:nameТ-Платформыrusus_ofac_sdnofac-34686
Organization:nameАкционерное общество "Т-Платформы"ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:nameАкціонерне товариство "Т‑Платформи"ukrua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Organization:nameT‑Platforms JSCua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:nameT-Platformy AOpermidpermid-4298199281
LegalEntity:nameAO T-PLATFORMSengus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:nameT-PLATFORMSengus_sam_exclusionsusgsa-s4mrn93pd
Organization:nameT-PLATFORMSenggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ПЛАТФОРМЫ"ext_ru_egrulru-inn-7736588433
LegalEntity:nameT-PLATFORMStw_shtctw-shtc-f3c22999baa7c630d06f6e0427666ae537f3af37
LegalEntity:notesTrade License No. 5087746658984enggb_hmt_sanctionsgb-hmt-15323
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
LegalEntity:notes(also T-PLATFORMS)engus_sam_exclusionsusgsa-s4mrtycw8
LegalEntity:notes(also AO T-PLATFORMS)engus_sam_exclusionsusgsa-s4mrn93pd
Organization:notesTrade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:ogrnCode5087746658984ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
Company:ogrnCode5087746658984ext_ru_egrulru-inn-7736588433
Company:permId4298199281permidpermid-4298199281
Organization:phone+74996500150enggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:phone+74959565415enggb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:phone+74996500150enggb_hmt_sanctionsgb-hmt-15323
LegalEntity:phone+74959565415enggb_hmt_sanctionsgb-hmt-15323
Company:phone+74996500150permidpermid-4298199281
Organization:phone+74959565414enggb_fcdo_sanctionsgb-fcdo-rus1403
LegalEntity:phone+74959565414enggb_hmt_sanctionsgb-hmt-15323
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34686
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18658-akcionerne-tovaristvo-t-platformi
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15323
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34686engus_ofac_sdnofac-34686
Company:sourceUrl https://permid.org/1-4298199281permidpermid-4298199281
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zrVTnwa7qz9VKO6BouK8IBXquggenggb_coh_disqualifiedgb-coh-zrvtnwa7qz9vko6bouk8ibxqugg
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting