Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Platifino Limited | eng | us_ofac_sdn | ofac-41489 | |||
Organization:name | Платіфіно Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | |||
Organization:name | Platifino Limited | eng | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | |||
Organization:name | PLATIFINO LIMITED | us_trade_csl | ofac-41489 | ||||
LegalEntity:name | PLATIFINO LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
Company:name | Platifino Ltd | permid | permid-5085483094 | ||||
LegalEntity:name | Platifino Limited | ext_icij_offshoreleaks | icijol-12119795 |