LAR VORTO SERVICES LIMITED

Entity · Larnaca · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CY
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, CY
Identifiers: Business Registration Number, HE348790, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Private Company; Organization Established Date, 10 Nov 2015
Remarks: (Linked To: ERINER LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists