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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VERSVET s.r.o. · Versvet sro | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551826 | [sources] | |||
| Registration number | 28057953 | [sources] | |||
| Unique Entity ID | EY7DN14XGW51 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BELEHRADSKA 1111/3, 36001 KARLOVY VARY, CZE · Belehradska 1111/3, 36001 Karlovy Vary · Belehradska 1111/3, KARLOVY VARY, KARLOVARSKY KRAJ, 36001, Czechia · Bělehradská 1111/3, 36001 Karlovy Vary, Česká republika | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-cz-28057953 · permid-5086551826 · usgsa-s4mrqm3tz · ofac-pr-59c22f1e6b79fbbcbe5f2397b19eb5ccadb0c12f · ofac-43321For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Belehradska 1111/3, 36001 Karlovy Vary | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Svetlana Verkhovtseva | jednatel | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Svetlana Yuryevna Verkhovtseva Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |