LAR VORTO SERVICES LIMITED - Sanctions record
216.73.216.22
20.06.2025 23:47:57
LAR VORTO SERVICES LIMITED - Sanctions record

LAR VORTO SERVICES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ERINER LIMITED)
Date of publication 05.12.2023

Names (1)

Last name/Name LAR VORTO SERVICES LIMITED
Full name/Name LAR VORTO SERVICES LIMITED
Type Name

Addresses (1)

Street Orthodoxou Tower Floor 3 44 Inomenon Ethnon
City Larnaca
Country Cyprus
Postal code 6
Full address Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus

Identification documents (4)

Type Business Registration Number: HE348790
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 Nov 2015
Type Target Type: Private Company

Historical data

No records
Updated: 20.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.