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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | T1 HOLDING · Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т1" · ООО "Т1" · Общество с ограниченной ответственностью "Т1" · | [sources] | |||
| Other name | Limited liability company "T1" · Общество с ограниченной ответственностью "Т1" · Товариство з обмеженою відповідальністю "Т1" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720484492 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1197746617419 | [sources] | |||
| Registration number | 1197746617419 · UH8YD3BGAKZ5 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7720484492 | [sources] | |||
| Unique Entity ID | UH8YD3BGAKZ5 | [sources] | |||
| Website | t1.ru | [sources] | |||
| Address | 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221) · UL. YUNOSTI D. 13, OFFICE 221, MOSCOW, RUS, 111395 · Ul. Yunosti D. 13, Office 221, 111395 Moscow · УЛ. ЮНОСТИ Д. 13, МОСКВА, 111395 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26nb · ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 · ofac-47691 · ua-nazk-company-8481 · ru-inn-7720484492For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yunosti D. 13, Office 221, 111395 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T1Klaud" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Servionika" Sanctioned entity | 25.01 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data" Sanctioned entity | 100 | - | ||
| MULTICARTA Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T1 Didzhytal" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr" Sanctioned entity | 100 | - | ||
| ООО "ТЕХНОСЕРВ КОНСАЛТИНГ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TSK Tekhnolodzhi" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnoserv AS" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TS tsyfrovi tekhnolohiyi" Sanctioned entity | 100 | - | ||
| ООО "ТС-ИННОТЕХ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia" Sanctioned entity | 100 | - | ||
| ООО "ТЕХНОСЕРВ МЕНЕДЖМЕНТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СИРОККО ТЕХНОЛОДЖИ" | 69.4 | - | ||
| VTB Bank Sanctioned entity | 30.5 | - | ||
| ЮЛИЯ ЮРЬЕВНА МАНКОС | 0.1 | - | ||