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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Platifino Limited · Platifino Ltd · Платіфіно Лімітед | [sources] | |||
| Alias | Platifino Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Isle of Man | [sources] | |||
| Country | Isle of Man | [sources] | |||
| ICIJ ID | 12119795 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483094 | [sources] | |||
| Registration number | 011037V | [sources] | |||
| Tax Number | 011037V | [sources] | |||
| Unique Entity ID | EQSFFAZ368D8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN · 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas · Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor) · Острів Мен, м. Дуглас | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
icijol-12119795 · ofac-41489 · oc-companies-im-011037v · usgsa-s4mrph4n4 · permid-5085483094 · ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c · ua-nsdc-26390-platifino-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas | Isle of Man | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joyous Services Limited | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladimir Yakovlevich Streshinskiy Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |