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Versor S.R.O.

Sanctioned entity

Versor S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VERSOR S.R.O. · Versor S.R.O. · Versor SRO · Versor s r o · Версор СРО · 1 more...				[sources]
Incorporation date	2012-04-14				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
Registration number	not available				[sources]
ID Number	`46622764`				[sources]
INN	`2023480030`				[sources]
OGRN	`46622764`				[sources]
PermID	`5061133757`				[sources]
Phone	+421259396115				[sources]
Tax Number	`2023480030`				[sources]
Website	www.versor.sk				[sources]
Status	Active				[sources]
Address	8/A Karadzicova street, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia · 82108, Slovakia, Bratislava, Karadzicova 8/A · 82108, Словакия, г. Братислава, Karadzicova 8/A · 82108, Словаччина, м. Братислава, Karadzicova 8/A · Karadzicova 8/A, 82108 Bratislava · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-08-16

Descriptions

スロバキア国家識別番号：46622764

— Japan Economic sanctions and list of eligible people, 2023-12-04

Relationships

Address
Full address	Country
Karadzicova 8/A, 82108 Bratislava	Slovakia
Karadzicova 8/A, Bratislava, Slovakia	-

Owners
Owner	Percentage held	Start date	End date
Ashot Mkrtychev	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
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	2023-12-01	-

Data sources

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

Source data IDs: permid-5061133757 · ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb · ofac-44579 · ua-nazk-company-10465

For experts: raw data explorer

Factsheet Descriptions Data sources

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