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Lar Vorto Services Limited

Debarred entity · 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 Ltd				[sources]
Incorporation date	2015-11-10				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086922107`				[sources]
Registration number	`C 348790` · `HE348790`				[sources]
Unique Entity ID	`YCW6G595W4A7`				[sources]
Status	Active · Διαγραμμένη				[sources]
Address	Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-30	First seen	2023-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Eriner Limited Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,575

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

Cyprus Companies and Corporate Officers1,096

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

External dataset · Cyprus · DRCIP

OpenCorporates933

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,043

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: cy-3069acb7f6fb3f24fb32e1c2b7cfbe32decc58d7 · oc-companies-cy-he348790 · usgsa-s4mrvqj7q · cy-394ec4a4ee3dc004a67a25c9e02ed8b1f1ccb7eb · cy-2ad7800eb805e50090bf48af1dcb6aa53d731364 · ofac-46794 · ofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78 · NK-KJ8zxtmCWsQwzLZBpoJ7Wu · usgsa-s4mrvqgvh · permid-5086922107 · cy-0bbf6573b8a1aa65af1a4679987786c1ea9915b3

For experts: raw data explorer

Factsheet Data sources

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