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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Description | Ashot Mkrtychev holds a key position on this company, which is linked to a sanctions evasion network allegedly supporting arms deals between the Democratic People’s Republic of Korea and the Russian Federation. | [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 Bratislava 82108 Slovakia · Karadzicova 8/A, 82108 Bratislava · Karadzicova 8/A, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
スロバキア国家識別番号：46622764
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
ofac-pr-096d42574e02e4be294002ffc7701cb5f7fa4dd3 · tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 · ofac-44579 · ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb · kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 · permid-5061133757 · usgsa-s4mrqm42nFor 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 | |
| Karadzicova 8/A, 82108 Bratislava | Slovakia | |
| Karadzicova 8/A, Bratislava, Slovakia | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ashot Mkrtychev Export controlled · Sanctioned entity | Holds a "key position" | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ashot Mkrtychev Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |