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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	Organization				[sources]
Name	LACNO S.R.O. · Lacno S.R.O. · Lacno, s.r.o.				[sources]
Other name	Lacno · s.r.o.				[sources]
Legal form	not available				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
D-U-N-S	`361680273`				[sources]
INN	`2024170423` · `47992956`				[sources]
V.A.T. Identifier	`SK2024170423`				[sources]
Status	not available				[sources]
Address	Cintorinska 9, 81108 Bratislava · Cintorinska, 9 811 08 Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Cintorinska 9, 81108 Bratislava	Slovakia

Linked to
Object	Role	Start date	End date
Divetechnoservices	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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