OFAC UID 46794 · SDN · Entity

LAR VORTO SERVICES LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Addresses

  • Orthodoxou Tower Floor 3 44 Inomenon Ethnon Larnaca 6042 Cyprus

Identifiers

  • Business Registration Number: HE348790 (Cyprus)
  • Target Type: Private Company
  • Organization Established Date: 10 Nov 2015
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ERINER LIMITED)