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Canonical ID: NK-KJ8zxtmCWsQwzLZBpoJ7Wu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46794 | |||
Organization:addressEntity | addr-b21679d50f5d16191da90b51d7e4414af134bf3d | eng | us_ofac_sdn | ofac-46794 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-46794 | |||
Organization:id | 90b7fca4d5f24a4ff48ce5324c02f4cb6aeccb4f | eng | us_ofac_sdn | ofac-46794 | |||
Organization:incorporationDate | 2015-11-10 | eng | us_ofac_sdn | ofac-46794 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46794 | |||
Organization:name | Lar Vorto Services Limited | eng | us_ofac_sdn | ofac-46794 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46794 | |||
Organization:registrationNumber | HE348790 | eng | us_ofac_sdn | ofac-46794 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46794 | eng | us_ofac_sdn | ofac-46794 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46794 | |||