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Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Острів Мен, м. Дуглас | ukr | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | |||
Company:address | 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man | permid | permid-5085483094 | ||||
Organization:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF | eng | us_ofac_sdn | ofac-41489 | |||
Organization:address | Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor) | ukr | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | |||
LegalEntity:address | 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
Organization:addressEntity | addr-c2b70a16a040cf28241a5df8f5138a7d05eab955 | us_ofac_sdn | ofac-41489 | ||||
Organization:alias | Platifino Limited | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
LegalEntity:country | im | ext_icij_offshoreleaks | icijol-12119795 | ||||
LegalEntity:country | im | us_sam_exclusions | usgsa-s4mrph4n4 | ||||
Organization:country | im | us_ofac_sdn | ofac-41489 | ||||
Company:country | im | ext_us_ofac_press_releases | ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4n4 | ||||
LegalEntity:icijId | 12119795 | ext_icij_offshoreleaks | icijol-12119795 | ||||
LegalEntity:id | edce421bb84e99423e6aab7d362fd69f9a9681d6 | ext_icij_offshoreleaks | icijol-12119795 | ||||
Organization:id | 23e4796b75654e592a81c2db6b86095fb7bc8c5e | us_trade_csl | ofac-41489 | ||||
Company:id | cf9b30804f77a2e9ee37480cef94206c2e22b974 | ext_us_ofac_press_releases | ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c | ||||
Organization:id | 41603c7fcfa676c0808d9836a7b17ed7ff21d94d | us_ofac_sdn | ofac-41489 | ||||
Company:id | 1ab7c096a1f0ee5faae23829c93bbdf76d6adc02 | opencorporates | oc-companies-im-011037v | ||||
LegalEntity:id | 59cc91ccd290aabe4e7fa80d93e3b04f79658890 | us_sam_exclusions | usgsa-s4mrph4n4 | ||||
Organization:id | 405ae13c12675057c0d9a4d803e751d4dff2f1e5 | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Company:id | a8787065e8f3672781b65763bcb3559a7b454b42 | permid | permid-5085483094 | ||||
Organization:incorporationDate | 2014-04-25 | us_ofac_sdn | ofac-41489 | ||||
Company:incorporationDate | 2014-04-25 | permid | permid-5085483094 | ||||
Organization:jurisdiction | im | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Company:jurisdiction | im | permid | permid-5085483094 | ||||
LegalEntity:name | PLATIFINO LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
Organization:name | Platifino Limited | eng | us_ofac_sdn | ofac-41489 | |||
LegalEntity:name | Platifino Limited | ext_icij_offshoreleaks | icijol-12119795 | ||||
Organization:name | PLATIFINO LIMITED | us_trade_csl | ofac-41489 | ||||
Company:name | Platifino Limited | eng | ext_us_ofac_press_releases | ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c | |||
Organization:name | Платіфіно Лімітед | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Organization:name | Platifino Limited | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Organization:name | Платіфіно Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | |||
Company:name | Platifino Ltd | permid | permid-5085483094 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12119795 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/im/011037V | opencorporates | oc-companies-im-011037v | ||||
Company:permId | 5085483094 | permid | permid-5085483094 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41489 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12119795 | ||||
Organization:registrationNumber | 011037V | eng | us_ofac_sdn | ofac-41489 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12119795 | ext_icij_offshoreleaks | icijol-12119795 | ||||
Company:sourceUrl | https://permid.org/1-5085483094 | permid | permid-5085483094 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489 | us_ofac_sdn | ofac-41489 | ||||
Company:status | Active | permid | permid-5085483094 | ||||
Organization:taxNumber | 011037V | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4n4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41489 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
LegalEntity:uniqueEntityId | EQSFFAZ368D8 | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||