PLATIFINO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STRESHINSKIY, Vladimir Yakovlevich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | PLATIFINO LIMITED |
|---|---|
| Full name/Name | PLATIFINO LIMITED |
| Type | Name |
Addresses (1)
| Street | 4th Floor, Queen Victoria House 41-43 Victoria Street |
|---|---|
| City | Douglas |
| Country | Isle of Man |
| Postal code | I |
| Full address | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of |
Identification documents (3)
| Type | Registration Number: 011037V |
|---|---|
| Country | Isle of Man |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Apr 2014 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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