Statements: Lacno S.R.O.

Canonical ID: NK-BAVEkjjnFuZCorkKf79bkE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCintorinska, 9 811 08 Bratislavaukrua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:addressCintorinska 9, 81108 Bratislavaengus_ofac_sdnofac-24835
LegalEntity:addressCINTORINSKA 9, 81108 BRATISLAVA, SVKengus_sam_exclusionsusgsa-s4mr6nhqt
Organization:addressEntityaddr-c64245cbb28dd2ea32c3316dd1900e954b0891faengus_ofac_sdnofac-24835
Organization:aliasLacno, s.r.o.ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:countryskengus_ofac_sdnofac-24835
Company:countryskengext_us_ofac_press_releasesNK-BAVEkjjnFuZCorkKf79bkE
LegalEntity:countryskengus_sam_exclusionsusgsa-s4mr6nhqt
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqt
Organization:dunsCode361680273engus_ofac_sdnofac-24835
LegalEntity:idcb3253a2234291f3384c833a114f3355ff156bb1engus_sam_exclusionsusgsa-s4mr6nhqt
Organization:id0297bf226a30f978d2a28d2fde79b92987f16a0fus_trade_cslofac-24835
Company:id8a2bdb4019cbdd828c57a20af74e951bc850e5f4ext_us_ofac_press_releasesNK-BAVEkjjnFuZCorkKf79bkE
Organization:id1d53f2ba1cd7f2ffdab7435b1835f688162a1543engus_ofac_sdnofac-24835
Organization:id8351f2fac3e59891856a944672fde88b5c6d3f85ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:jurisdictionskua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
LegalEntity:nameLACNO S.R.O.engus_sam_exclusionsusgsa-s4mr6nhqt
Company:nameLacno S.R.O.engext_us_ofac_press_releasesNK-BAVEkjjnFuZCorkKf79bkE
Organization:names.r.o.ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:nameLacno, s.r.o.ukrua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:nameLacnoua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:nameLacno S.R.O.engus_ofac_sdnofac-24835
Organization:nameLACNO S.R.O.us_trade_cslofac-24835
Organization:programIdUS-CYBengus_ofac_sdnofac-24835
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm462engext_us_ofac_press_releasesNK-BAVEkjjnFuZCorkKf79bkE
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24835engus_ofac_sdnofac-24835
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspxengext_us_ofac_press_releasesNK-BAVEkjjnFuZCorkKf79bkE
Organization:taxNumber2024170423ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:taxNumber47992956ua_nsdc_sanctionsua-nsdc-14244-lacno-s-r-o
Organization:topicssanctionengus_ofac_sdnofac-24835
Organization:topicssanctionus_trade_cslofac-24835
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhqt
LegalEntity:uniqueEntityIdJWVVZHMNJ5Y5engus_sam_exclusionsusgsa-s4mr6nhqt
Organization:vatCodeSK2024170423engus_ofac_sdnofac-24835
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