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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	Limited liability company "T1" · T1 HOLDING · Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т1" · Общество с ограниченной ответственностью "Т1" · 1 more...				[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]
Registration number	`1197746617419`				[sources]
INN	`7720484492`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746617419`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7720484492`				[sources]
Website	t1.ru				[sources]
Address	111395, Russian Federation, Moscow, st. Youth, 13, office 221 · 111395, Российская Федерация, г. Москва, ул. Юности, д. 13, офис 221 · 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221) · 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13, офіс 221 · Ul. Yunosti D. 13, Office 221, 111395 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ИННОТЕХ"	100	2019-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Servionika"	25.01	2021-01-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data"	100	2019-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh"	100	2019-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ЦИФРОВЫЕ ТЕХНОЛОГИИ"	100	2019-12-30	-
MULTICARTA	100	2021-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСЕРВ МЕНЕДЖМЕНТ"	100	2020-01-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnoserv AS"	100	2020-04-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TSK Tekhnolodzhi"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS Intehratsiia"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1Klaud"	100	2020-08-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1 Didzhytal"	100	2021-05-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСЕРВ КОНСАЛТИНГ"	100	2020-08-17	-

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

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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