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Platifino Limited

Sanctioned entity

Platifino Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PLATIFINO LIMITED · Platifino Limited · Platifino Ltd · ПЛАТІФІНО ЛІМІТЕД · ПЛАТИФИНО ЛИМИТЕД · 1 more...				[sources]
Other name	Platifino Limited · Платіфіно Лімітед				[sources]
Incorporation date	2014-04-25				[sources]
Jurisdiction	Isle of Man				[sources]
Country	Isle of Man				[sources]
Registration number	`011037V`				[sources]
INN	`011037V`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483094`				[sources]
Status	Active				[sources]
Address	4-й поверх, Дім королеви Вікторії, 41-43 Вікторія-стрит, Дуглас IM1 2LF · 4-й этаж, Дом королевы Виктории, 41-43 Виктория-стрит, Дуглас IM1 2LF · 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 · 4th floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-13	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas	Isle of Man

Owners
Owner	Percentage held	Start date	End date
STRESHINSKIY Vladimir / Ivan Yakovlevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Source data IDs: icijol-12119795 · permid-5085483094 · ua-nsdc-26390-platifino-limited · ua-nazk-company-8448 · ofac-41489 · oc-companies-im-011037v

For experts: raw data explorer

Factsheet Data sources

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