Statements: Platifino Limited

Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · 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`	Platifino Ltd		permid	`permid-5085483094`	2023-12-02
`Organization:name`	Platifino Limited	eng	us_ofac_sdn	`ofac-41489`	2023-04-20
`LegalEntity:name`	PLATIFINO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4n4`	2024-06-14
`Organization:name`	Platifino Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26390-platifino-limited`	2024-03-06
`Organization:name`	Платіфіно Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26390-platifino-limited`	2023-12-05
`Organization:name`	PLATIFINO LIMITED		us_trade_csl	`ofac-41489`	2024-05-07