Nex Systems
Organization

AO T-PLATFORMS

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.

(also T-PLATFORMS)

(also AO T-PLATFORMS)

Sanctions and listings4

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    4 May 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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. The trust services sanctions were imposed on 21/03/2023.

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1403Reference 15323Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34686treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5087746658984
ID number7736588433
INN code7736588433
Tax number7736588433
Tax ID no7736588433Russia
Trade license no5087746658984Russia

Other names9

Also known as9

АО Т-ПЛАТФОРМЫAO T-PlatformsАКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫТ-ПЛАТФОРМЫJoint Stock Company T-PlatformsТ-ПлатформыT-PLATFORMSJSC T-PlatformsT-Platforms

Addresses3

  • Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia

  • Ul. Krupskoi D.4, Korp.2, Moscow, Russia, 119311

  • UL. KRUPSKOI D.4, KORP.2, MOSCOW, 119311

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