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] | |||
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 | 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
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 of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172
· usgsa-s4mrqm42n
· ofac-44579
· ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb
· permid-5061133757
For 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, Bratislava, Slovakia | - | |
Karadzicova 8/A, 82108 Bratislava | Slovakia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ashot Mkrtychev Export controlled · Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |