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Lar Vorto Services Limited

Sanctioned entity

Lar Vorto Services Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAR VORTO SERVICES LIMITED · LAR-VORTO SERVICES LIMITED · Lar Vorto Services Limited · Lar Vorto Services Ltd · ЛАР ВОРТО СЕРВІСЕЗ ЛІМІТЕД · 1 more...				[sources]
Incorporation date	2015-11-10				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C348790` · `HE348790`				[sources]
OGRN	`HE348790`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086922107`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	6042, Cyprus, Larnaca, Inomenon Ethnon, Orthodoxou Tower, Floor 3, 44 · 6042, Кипр, Ларнака, Иноменон Этнон, Башня Ортодоксу, этаж 3, 44 · 6042, Кіпр, Ларнака, Іномен Етнон, вежа Ортодокс, поверх 3, 44 · Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2023-12-05

Relationships

Address
Full address	Country
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
AHETEI LIMITED	-	-	-

Directors
Director	Role	Start date	End date
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ	Διευθυντής	-	-
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ	Γραμματέας	-	-

Linked to
Object	Role	Start date	End date
Eriner Limited	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,933

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Cyprus Companies and Corporate Officers1,139

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

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

For experts: raw data explorer

Factsheet Data sources

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