Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LACNO S.R.O. · Lacno S.R.O. · Lacno, s.r.o. | [sources] | |||
Other name | Lacno · s.r.o. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Slovakia | [sources] | |||
Country | Slovakia | [sources] | |||
DUNS | 361680273 | [sources] | |||
Registration number | JWVVZHMNJ5Y5 | [sources] | |||
Tax Number | 2024170423 · 47992956 | [sources] | |||
Unique Entity ID | JWVVZHMNJ5Y5 | [sources] | |||
V.A.T. Identifier | SK2024170423 | [sources] | |||
Status | not available | [sources] | |||
Address | CINTORINSKA 9, 81108 BRATISLAVA, SVK · Cintorinska 9, 81108 Bratislava · Cintorinska, 9 811 08 Bratislava | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-org-82-2019-1635
· ua-nsdc-14244-lacno-s-r-o
· ofac-24835
· usgsa-s4mr6nhqt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Cintorinska 9, 81108 Bratislava | Slovakia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Divetechnoservices Sanctioned entity | Providing support to | - | - |