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VERSVET SRO

Sanctioned entity
TypeCompany[sources]
NameVERSVET SRO · VERSVET s.r.o. · Versvet SRO · Versvet sro[sources]
Incorporation date[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551826[sources]
Registration number28057953 · EY7DN14XGW51[sources]
Unique Entity IDEY7DN14XGW51[sources]
StatusActive[sources]
AddressBELEHRADSKA 1111/3, 36001 KARLOVY VARY, CZE · Belehradska 1111/3, 36001 Karlovy Vary · Belehradska 1111/3, KARLOVY VARY, KARLOVARSKY KRAJ, 36001, Czechia · Bělehradská 36001, 1111/3 Karlovy Vary[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,126

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

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES


Source data IDs: usgsa-s4mrqm3tz · ofac-43321 · ua-nazk-company-9838 · oc-companies-cz-28057953 · permid-5086551826

For experts: raw data explorer