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Lar Vorto Services Limited

Sanctioned entity
TypeCompany[sources]
NameLAR VORTO SERVICES LIMITED · LAR-VORTO SERVICES LIMITED · Lar Vorto Services Limited · Lar Vorto Services Ltd[sources]
Incorporation date[sources]
Legal formPrivate Company · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086922107[sources]
Registration numberC348790 · HE348790[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data3,180

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-11677 · ofac-46794 · permid-5086922107 · oc-companies-cy-he348790

For experts: raw data explorer