Last Updated: January 19, 2026
AHETEI LIMITED
Nationality
Cyprus
Address
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042, Cyprus
Reg. ID
HE430579, Registration Number
Official reason
The Cyprus-based entity Lar Vorto Services Limited (Lar Vorto) is on the board of multiple De Geetere-led firms. Lar Vorto is responsible for the position of Secretary at Eriner and The Mother Ark, as well as a third firm, Ahetei Limited (Ahetei), which was led by De Geetere at the time of its establishment. Ahetei has attempted to obtain U.S.-orig...
Other Information
https://home.treasury.gov/news/press-releases/jy1948
Date of listing
2023-12-05
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline