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: 27.09.2024. 05:15

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