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Versor S.R.O.

Debarred entity · Sanctioned entity
Versor S.R.O. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVERSOR S.R.O. · Versor S.R.O. · Versor s r o · ヴェルソルS.R.O.[sources]
Incorporation date[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
Registration numberFFQMCGJTK5X4[sources]
ID Number46622764[sources]
PermID5061133757[sources]
Phone+421259396115[sources]
Tax Number2023480030[sources]
Websitewww.versor.sk[sources]
StatusActive[sources]
Address8/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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

スロバキア国家識別番号:46622764

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,392

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

Japan Economic sanctions and list of eligible people3,572

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

Japan · Ministry of Finance

US SAM Procurement Exclusions115,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,555

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:

LSEG PermID Open Data2,473

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: ofac-44579 · ua-nazk-company-10465 · permid-5061133757 · ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb · usgsa-s4mrqm42n

For experts: raw data explorer