OrganisationCurrently listed

Lacno S.r.o.

Listed by OFAC SDN (US)
Slovakia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24835

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24835</uid>
    <lastName>LACNO S.R.O.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DIVETECHNOSERVICES)</remarks>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>15919</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>SK2024170423</idNumber>
        <idCountry>Slovakia</idCountry>
      </id>
      <id>
        <uid>127937</uid>
        <idType>D-U-N-S Number</idType>
        <idNumber>361680273</idNumber>
      </id>
      <id>
        <uid>154579</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>37585</uid>
        <address1>Cintorinska 9</address1>
        <city>Bratislava</city>
        <postalCode>81108</postalCode>
        <country>Slovakia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LACNO S.R.O.
Programmes / regimes: CYBER2
Countries: Slovakia
Addresses: Cintorinska 9, Bratislava, 81108, Slovakia
Identifiers: V.A.T. Number: SK2024170423
D-U-N-S Number: 361680273
Linked to (per list): DIVETECHNOSERVICES
Remarks: (Linked To: DIVETECHNOSERVICES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

DivetechnoservicesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DIVETECHNOSERVICES)
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Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.