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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				[sources]
Other name	Platifino Limited · Платіфіно Лімітед				[sources]
Incorporation date	2014-04-25				[sources]
Jurisdiction	Isle of Man				[sources]
Country	Isle of Man				[sources]
INN	`011037V`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483094`				[sources]
Registration number	`011037V` · `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]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Vladimir Yakovlevich Streshinskiy	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 · ITA

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

Source data IDs: ua-nazk-company-8448 · oc-companies-im-011037v · usgsa-s4mrph4n4 · permid-5085483094 · ofac-41489 · ua-nsdc-26390-platifino-limited · icijol-12119795

For experts: raw data explorer

Factsheet Data sources

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