PLATIFINO LIMITED

Restricted

PLATIFINO LIMITED is found actively sanctioned on 2 sanction lists.

PLATIFINO LIMITED is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which PLATIFINO LIMITED is known as:

Country

Man, Isle of

Our sanctions database shows 1 different Address for PLATIFINO LIMITED:

4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Man, Isle of IM1 2LF

ID Details

ID NUMBER : 25 Apr 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 011037V

ID TYPE : Registration Number

ID NUMBER : 011037V

ID TYPE : TIN Number

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PLATIFINO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active