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Versvet SRO

Sanctioned entity

Versvet SRO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VERSVET SRO · VERSVET s.r.o. · Versvet SRO · Versvet sro · Версвет СРО · 1 more...				[sources]
Incorporation date	2009-04-18				[sources]
Jurisdiction	Czech Republic				[sources]
Country	Czech Republic				[sources]
Registration number	`28057953`				[sources]
OGRN	`28057953`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551826`				[sources]
Status	Active				[sources]
Address	36001, Czech Republic, Karlovy Vary, Belegradska str., 1111/3 · 36001, Чехия, г. Карловы Вары, ул. Белеградска, 1111/3 · 36001, Чехія, м. Карлові Вари, вул. Бєлєградска 1111/3 · Belehradska 1111/3, 36001 Karlovy Vary · Belehradska 1111/3, KARLOVY VARY, KARLOVARSKY KRAJ, 36001, Czechia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-26	First seen	2023-05-19

Relationships

Address
Full address	Country
Belehradska 1111/3, 36001 Karlovy Vary	Czech Republic

Directors
Director	Role	Start date	End date
Svetlana Verkhovtseva	jednatel	2009-04-18	-

Owners
Owner	Percentage held	Start date	End date
Svetlana Yuryevna Verkhovtseva	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Czechia business register1,603

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

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

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

For experts: raw data explorer

Factsheet Data sources

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