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Canonical ID: NK-BAVEkjjnFuZCorkKf79bkE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cintorinska, 9 811 08 Bratislava | ukr | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | |||
Organization:address | Cintorinska 9, 81108 Bratislava | eng | us_ofac_sdn | ofac-24835 | |||
LegalEntity:address | CINTORINSKA 9, 81108 BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mr6nhqt | |||
Organization:addressEntity | addr-c64245cbb28dd2ea32c3316dd1900e954b0891fa | us_ofac_sdn | ofac-24835 | ||||
Organization:alias | Lacno, s.r.o. | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Company:country | sk | ext_us_ofac_press_releases | ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c | ||||
LegalEntity:country | sk | us_sam_exclusions | usgsa-s4mr6nhqt | ||||
Organization:country | sk | us_ofac_sdn | ofac-24835 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nhqt | ||||
Organization:dunsCode | 361680273 | eng | us_ofac_sdn | ofac-24835 | |||
LegalEntity:id | 22d9cf7f9a0f1de09d09ef1a5f23cc88bd6506ab | us_sam_exclusions | usgsa-s4mr6nhqt | ||||
Company:id | e4d06a6ce7d957ece787709fb2cf1545fae53b0f | ext_us_ofac_press_releases | ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c | ||||
Organization:id | 759fe1bc39be330cb136b11351d972ec291343ab | us_ofac_sdn | ofac-24835 | ||||
Organization:id | 0297bf226a30f978d2a28d2fde79b92987f16a0f | us_trade_csl | ofac-24835 | ||||
Organization:id | 591c74c8082e60cc5f26f191c6b3b2214cf9b5fe | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:jurisdiction | sk | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:name | LACNO S.R.O. | us_trade_csl | ofac-24835 | ||||
Company:name | Lacno S.R.O. | eng | ext_us_ofac_press_releases | ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c | |||
Organization:name | Lacno, s.r.o. | ukr | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | |||
Organization:name | Lacno | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:name | s.r.o. | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:name | Lacno S.R.O. | eng | us_ofac_sdn | ofac-24835 | |||
LegalEntity:name | LACNO S.R.O. | eng | us_sam_exclusions | usgsa-s4mr6nhqt | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-24835 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspx | ext_us_ofac_press_releases | ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm462 | ext_us_ofac_press_releases | ofac-pr-b937109befa7dd633d1da964b1dbbf5d97f3443c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24835 | us_ofac_sdn | ofac-24835 | ||||
Organization:taxNumber | 47992956 | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
Organization:taxNumber | 2024170423 | ua_nsdc_sanctions | ua-nsdc-14244-lacno-s-r-o | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nhqt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24835 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24835 | ||||
LegalEntity:uniqueEntityId | JWVVZHMNJ5Y5 | eng | us_sam_exclusions | usgsa-s4mr6nhqt | |||
Organization:vatCode | SK2024170423 | eng | us_ofac_sdn | ofac-24835 | |||