T-platforms
Акционерное общество "Т-Платформы"
Compliance Profile
"Database Alert: A profile matching T-platforms appears in global sanction registries. Presence on lists such as US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-3kFpTwucqNAKa6qVDiAR49 acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | T-platforms |
| Cyrillic Alias | Акционерное общество "Т-Платформы" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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