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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VERSOR S.R.O. · Versor S.R.O. · Versor s r o · ヴェルソルＳ．Ｒ．Ｏ． | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Slovakia | [sources] | |||
| Country | Slovakia | [sources] | |||
| ID Number | 46622764 | [sources] | |||
| PermID | 5061133757 | [sources] | |||
| Phone | +421259396115 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 2023480030 | [sources] | |||
| Unique Entity ID | FFQMCGJTK5X4 | [sources] | |||
| Website | www.versor.sk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8/A Karadzicova street, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia · KARADZICOVA 8/A, 82108 BRATISLAVA, SVK · Karadzicova 8/A, 82108 Bratislava · Karadzicova 8/A, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia · Karadzicova 8/A, Bratislava, Slovakia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
スロバキア国家識別番号：46622764
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb · permid-5061133757 · usgsa-s4mrqm42n · ofac-44579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karadzicova 8/A, Bratislava, Slovakia | - | |
| Karadzicova 8/A, 82108 Bratislava | Slovakia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ashot Mkrtychev Sanctioned entity | - | - | - | |