Statements: Lar Vorto Services Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Lar Vorto Services Limited	eng	ext_us_ofac_press_releases	`ofac-pr-3cd8445c0c2887bd20e601f76473c87af53e3e78`	2026-01-31
`Company:name`	LAR-VORTO SERVICES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he348790`	2026-01-04
`LegalEntity:name`	LAR-VORTO SERVICES LIMITED	ell	ext_cy_companies	`cy-2ad7800eb805e50090bf48af1dcb6aa53d731364`	2026-02-01
`LegalEntity:name`	LAR-VORTO SERVICES LIMITED	ell	ext_cy_companies	`cy-3069acb7f6fb3f24fb32e1c2b7cfbe32decc58d7`	2026-02-01
`LegalEntity:name`	LAR-VORTO SERVICES LIMITED	ell	ext_cy_companies	`cy-394ec4a4ee3dc004a67a25c9e02ed8b1f1ccb7eb`	2026-02-01
`Organization:name`	Lar Vorto Services Limited	eng	us_ofac_sdn	`ofac-46794`	2023-12-05
`Organization:name`	LAR VORTO SERVICES LIMITED		us_trade_csl	`ofac-46794`	2024-05-07
`LegalEntity:name`	LAR VORTO SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqgvh`	2025-02-15
`LegalEntity:name`	LAR VORTO SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqj7q`	2025-02-15
`Company:name`	Lar Vorto Services Ltd		permid	`permid-5086922107`	2023-12-23