T-Platforms - Sanctions record
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01.05.2025 14:30:01
T-Platforms - Sanctions record

T-Platforms

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 04.05.2022
Remark Trade License No. 5087746658984

Names (7)

Last name/Name T-Platforms
Full name/Name T-Platforms
Type Primary name
Last name/Name JSC T-Platforms
Full name/Name JSC T-Platforms
Type Primary name variation
Last name/Name Joint Stock Company T-Platforms
Full name/Name Joint Stock Company T-Platforms
Type Primary name variation
Last name/Name AO T-PLATFORMS
Full name/Name AO T-PLATFORMS
Type Primary name variation
Full name/Name Т-ПЛАТФОРМЫ
Type Non-Latin script
Remark Language: Russian
Full name/Name АО Т-ПЛАТФОРМЫ
Type Non-Latin script
Remark Language: Russian
Full name/Name АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Entity Bussiness Reg Number: Tax ID No. 7736588433 (Russia)
Type Phone Number: (1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415
Type Website: t-platforms.ru

Notes (3)

T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 23.08.2022 17:15)
Last name/Name T-Platforms
Full name/Name T-Platforms
Type Primary name
Status Historical (last time active at 23.08.2022 17:15)
Full name/Name Т-ПЛАТФОРМЫ
Type Non-Latin script
Updated: 01.05.2025. 13:16
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