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Versor S.R.O.

Export controlled · 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 · ヴェルソルＳ．Ｒ．Ｏ．				[sources]
Incorporation date	2012-04-14				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-07-21	Last processed	2025-10-22	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

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2023-12-01	-

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

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	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,510

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

United States · GSA

External databases

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

PermID Open Data4,623

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

Source data IDs: kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 · usgsa-s4mrqm42n · ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb · tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 · ofac-44579 · permid-5061133757

For experts: raw data explorer

Factsheet Descriptions Data sources

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