Lists › OFAC SDN › ofac_sdn-34686
T-PLATFORMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34686.
Programs
Names and aliases
| T-PLATFORMS | primary |
| AO T-PLATFORMS | alias (strong) |
Identifiers
| Tax ID No. | 7736588433 | Russia |
| Trade License No. | 5087746658984 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krupskoi D.4, Korp.2 Moscow 119311 Russia |
Same name on other lists
T-Platforms (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.