AO T-PLATFORMS

Name in Ukrainian

АТ «Т-Платформи»

Name in Country of Registration

АО «Т-Платформы»

Address

Country of Registration

Russia

Registration data

5087746658984

Tax number

7736588433

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-03-31

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2022-05-04

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1403.
OFSI Group ID: 15323.

Notes

The legal entity was declared bankrupt, bankruptcy proceedings were opened on 6 October 2022.