Lists of sanctions
18.118.140.120
06.05.2025 22:30:12

T-PLATFORMS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 31.03.2022

Names (2)

Last name/Name T-PLATFORMS
Full name/Name T-PLATFORMS
Type Name
Last name/Name AO T-PLATFORMS
Full name/Name AO T-PLATFORMS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Krupskoi D.4, Korp.2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia

Identification documents (4)

Type Tax ID No.: 7736588433
Country Russian Federation
Type Trade License No.: 5087746658984
Country Russian Federation
Type Website: t-platforms.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 21:16
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