TPlatforms
Restricted
TPlatforms is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TPlatforms is subject to Restricted. See the individual lists below.
View Citation
We have found 9 different aliases by which TPlatforms is known as:
- JOINT-STOCK COMPANY T-PLATFORMS
- АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ
- Joint Stock Company T-Platforms
- JSC T-Platforms
- Т-ПЛАТФОРМЫ
- T-PLATFORMS
- JSC T-PLATFORMS
- АО Т-ПЛАТФОРМЫ
- AO T-PLATFORMS
Country
Russia
Our sanctions database shows 4 different Addresses for TPlatforms:
Address 1 : Ul. Krupskoi D.4, Korp.2 Moscow Russia 119311
Address 2 : Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russi
Address 3 : Ul., Krupskoi, D.4, Korp.2, Moscow, Russia, 119311
Address 4 : Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia
ID Details
ID TYPE : Ofsi group id
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : t-platforms.ru
ID TYPE : Website
ID NUMBER : 5087746658984
ID TYPE : Trade License No.
ID NUMBER : 7736588433
ID TYPE : Tax ID No.
View Notes
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TPlatforms Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Foreign, Commonwealth and Development Office | Apr 5, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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