对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
T-PLATFORMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-19 12:01:57
Accuracy: 90
Information:
RUSSIA-EO14024 Website t-platforms.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736588433 (Russia); Trade License No. 5087746658984 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
T-PLATFORMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-19 12:01:57
Accuracy: 90
Information:
Address: Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):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. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TPLATFORMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-19 12:01:57
Accuracy: 80
Information:
RUSSIA-EO14024 Website t-platforms.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736588433 (Russia); Trade License No. 5087746658984 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TPLATFORMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-19 12:01:57
Accuracy: 80
Information:
Address: Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):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. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
