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Lacno S.R.O.

Sanctioned entity

Lacno S.R.O. is subject to sanctions. See the individual program listings below.

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]
INN	`2024170423` · `47992956`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Cintorinska 9, 81108 Bratislava	Slovakia

Linked to
Object	Role	Start date	End date
Divetechnoservices	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-08-21	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6nhqt · ua-nsdc-org-82-2019-1635 · ua-nsdc-14244-lacno-s-r-o · ofac-24835

For experts: raw data explorer

Factsheet Data sources

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