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Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	T1 HOLDING · Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т1" · Общество с ограниченной ответственностью "Т1" · Товариство з обмеженою відповідальністю "Т1"				[sources]
Other name	Limited liability company "T1" · Общество с ограниченной ответственностью "Т1" · Товариство з обмеженою відповідальністю "Т1"				[sources]
Incorporation date	2019-10-16				[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]
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	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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 "TS-Tsentr"	100	2020-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСЕРВ КОНСАЛТИНГ"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Servionika"	25.01	2021-01-15	-
MULTICARTA	100	2021-10-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1 Didzhytal"	100	2021-05-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh"	100	2019-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1Klaud"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia"	100	2020-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ЦИФРОВЫЕ ТЕХНОЛОГИИ"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ИННОТЕХ"	100	2019-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TSK Tekhnolodzhi"	100	2020-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСЕРВ МЕНЕДЖМЕНТ"	100	2020-01-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data"	100	2019-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnoserv AS"	100	2020-04-15	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРОККО ТЕХНОЛОДЖИ"	69.4	2019-10-16	-
ЮЛИЯ ЮРЬЕВНА МАНКОС	0.1	2019-10-16	-
VTB Bank	30.5	2020-02-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26nb · ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1 · ofac-47691 · ru-inn-7720484492 · ua-nazk-company-8481

For experts: raw data explorer

Factsheet Data sources

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