LACNO S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Aug 21, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Cintorinska 9 Bratislava 81108 Slovakia
Identifiers
- V.A.T. Number: SK2024170423 (Slovakia)
- D-U-N-S Number: 361680273
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: DIVETECHNOSERVICES)