Lacno S.R.O.
Sanctioned entitySlovakia. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 23 Aug 2018
- Effective
- 21 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Mar 2019
- Ended
- 19 Mar 2022
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[2] обмеження торговельних операцій, [4] запобігання виведенню капіталів за межі україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 19008212200258drs.nsdc.gov.uapresident.gov.ua
- Listed
- 21 Aug 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 24835treasury.govofac.treasury.gov
Connections1
Other links1
- DivetechnoservicesSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| DUNS number | 361680273 | |
| ID number | SK2024170423 | |
| VAT number | SK2024170423 | |
| V a t number | SK2024170423 | Slovakia |
Other names3
Also known as3
Addresses2
Cintorinska, 9 811 08 Bratislava
Cintorinska 9, 81108 Bratislava
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