Statements: Lar Vorto Services Limited

Canonical ID: NK-PArk6fQChNm7NzzzbE4rab · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqgvh
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46794
Company:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086922107
Organization:addressEntityaddr-5b1635dd4406d6b3c216923236525a5f93de6b7aus_ofac_sdnofac-46794
Organization:countrycyus_ofac_sdnofac-46794
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqgvh
Company:countrycyext_us_ofac_press_releasesofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvh
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:id31c3e679670e5ddf4662380ce2156ca36e86cf6fus_sam_exclusionsusgsa-s4mrvqj7q
Organization:id90ebf32d02a28e8c27b7470a7bd232b7a277f36cus_ofac_sdnofac-46794
Company:idacc87bb3183c402a9f1c43ff5b6a2aaad806ac40ext_us_ofac_press_releasesofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78
Company:id4fc92a017ac0ccb393c8f1c22f63951b949effe6permidpermid-5086922107
Organization:id6d358714b055a932b6dffe40f8a2826f1aa247cdus_trade_cslofac-46794
LegalEntity:ida2d5e77d52a4eab082ffeba5938bf5289c2385faus_sam_exclusionsusgsa-s4mrvqgvh
Organization:incorporationDate2015-11-10us_ofac_sdnofac-46794
Company:incorporationDate2015-11-10permidpermid-5086922107
Company:jurisdictioncypermidpermid-5086922107
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46794
Organization:nameLAR VORTO SERVICES LIMITEDus_trade_cslofac-46794
Organization:nameLar Vorto Services Limitedengus_ofac_sdnofac-46794
Company:nameLar Vorto Services Limitedengext_us_ofac_press_releasesofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78
Company:nameLar Vorto Services Ltdpermidpermid-5086922107
LegalEntity:nameLAR VORTO SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:nameLAR VORTO SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvqgvh
Company:permId5086922107permidpermid-5086922107
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46794
Organization:registrationNumberHE348790engus_ofac_sdnofac-46794
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1948ext_us_ofac_press_releasesofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78
Company:sourceUrl https://permid.org/1-5086922107permidpermid-5086922107
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46794us_ofac_sdnofac-46794
Company:statusActivepermidpermid-5086922107
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvh
Organization:topicssanctionus_trade_cslofac-46794
Organization:topicssanctionus_ofac_sdnofac-46794
LegalEntity:uniqueEntityIdYCW6G595W4A7engus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:uniqueEntityIdYCW6G595W4A7engus_sam_exclusionsusgsa-s4mrvqgvh
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