Statements: Moneyto Limited

Canonical ID: NK-7aLCSfXHxvK9zwVM4jHWGK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Moneyto Limited	eng	ext_gb_coh_psc	`gb-coh-psc-05608306-pwvovlky0opmw4d-ivr5t0dvzeq`	2025-08-09
`Organization:name`	МАНІТУ ЛІМІТЕД	ukr	ua_nsdc_sanctions	`ua-nsdc-13084-manitu-limited`	2024-06-25
`Organization:name`	MONEYTO LIMITED		ua_nsdc_sanctions	`ua-nsdc-13084-manitu-limited`	2025-05-28