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Lacno S.R.O.

Sanctioned entity

Lacno S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lacno · Lacno S.R.O. · Lacno, s.r.o. · s.r.o.				[sources]
Other name	Lacno, s.r.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
DUNS	`361680273`				[sources]
Registration number	not available				[sources]
Tax Number	`2024170423` · `47992956`				[sources]
Unique Entity ID	`JWVVZHMNJ5Y5`				[sources]
V.A.T. Identifier	`SK2024170423`				[sources]
Address	CINTORINSKA 9, 81108 BRATISLAVA, SVK · Cintorinska 9, 81108 Bratislava · Cintorinska, 9 811 08 Bratislava				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

Address
Full address	Country
Cintorinska 9, 81108 Bratislava	Slovakia

Documents
Document	Date
Treasury Targets Attempted Circumvention of Sanctions	2018-08-21

Linked to
Object	Role	Start date	End date
Divetechnoservices Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-org-82-2019-1635 · ofac-24835 · usgsa-s4mr6nhqt · ua-nsdc-14244-lacno-s-r-o · ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c

For experts: raw data explorer

Factsheet Data sources

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