Base
Organization4 sanctions listsRussia

T1 HOLDING

First seen Apr 26, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
T1 HOLDING
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-EDS43DysvYik2Wxm9SPATo
Registration Number
1197746617419
First Seen
Apr 26, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

T1 HOLDING appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for T1 HOLDING, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Ul. Yunosti D. 13, Office 221 Moscow 111395 Russia; Ul. Yunosti D. 13, Office 221, Moscow, 111395; 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221)

Aliases (4)

Also Known As
Limited liability company "T1"
Общество с ограниченной ответственностью "Т1"
Товариство з обмеженою відповідальністю "Т1"
Tovarystvo z obmezhenoiu vidpovidalnistiu "T1"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

T1 HOLDINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.