OrganisationCurrently listed
Lar Vorto Services Limited
- Listed by OFAC SDN (US)
- Cyprus
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 46794
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>46794</uid> <lastName>LAR VORTO SERVICES LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ERINER LIMITED)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>36879</uid> <idType>Business Registration Number</idType> <idNumber>HE348790</idNumber> <idCountry>Cyprus</idCountry> </id> <id> <uid>177012</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>167597</uid> <idType>Organization Established Date</idType> <idNumber>10 Nov 2015</idNumber> </id> <id> <uid>167598</uid> <idType>Target Type</idType> <idNumber>Private Company</idNumber> </id> </idList> <addressList> <address> <uid>69742</uid> <address1>Orthodoxou Tower</address1> <address2>Floor 3</address2> <address3>44 Inomenon Ethnon</address3> <city>Larnaca</city> <postalCode>6042</postalCode> <country>Cyprus</country> </address> </addressList> </sdnEntry>- Name on list
- LAR VORTO SERVICES LIMITED
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Cyprus
- Addresses
- Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, Cyprus
- Identifiers
- Business Registration Number: HE348790Organization Established Date: 10 Nov 2015
- Linked to (per list)
- ERINER LIMITED
- Remarks
- (Linked To: ERINER LIMITED)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Eriner LimitedSanctions-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: ERINER LIMITED)
- Ahetei LimitedSanctions-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: LAR VORTO SERVICES LIMITED)
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.