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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 · 6 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]
ID Number	`5087746658984`				[sources]
INN	`7736226271` · `7736588433`				[sources]
KPP	`773601001`				[sources]
OGRN	`1027736005758` · `5087746658984`				[sources]
PermID	`4298199281`				[sources]
Phone	(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 · +74959565414 · +74959565415 · +74996500150				[sources]
Registration number	`LBQHJXNXEYM4`				[sources]
Tax Number	`7736588433`				[sources]
Website	t-platforms.ru				[sources]
Status	Active				[sources]
Address	119311, Россійська Федерація, м. Москва, вул. Крупської, буд. 4 (к. 2 ) · Krupskoy Ulitsa, 4, 2, MOSCOW, MOSCOW, 119311, Russia · Leninsky Prospect 113/1 Suite B-705, p. Il'inskoye-Usovo, MOSCOW, 143421, Russia · UL. KRUPSKOI D.4, KORP.2, MOSCOW, RUS, 119311 · Ul. Krupskoi D.4, Korp.2, 119311 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-08	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 · Ul. Krupskoi D.4, Korp.2, Moscow, 119311	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"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ПЛАТФОРМЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,959

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 · non-official source

Source data IDs: gb-hmt-15323 · ru-inn-7736588433 · ua-nabc-company-443-t-platforms · ua-nsdc-18658-akcionerne-tovaristvo-t-platformi · gb-fcdo-rus1403 · usgsa-s4mrn93pd · permid-4298199281 · ofac-34686 · ua-nazk-company-443

For experts: raw data explorer

Factsheet Descriptions Data sources

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