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Canonical ID: NK-Yj4vwHNf9HW8UyvBKE2fCG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARADZICOVA 8/A, 82108 BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mrqm42n | |||
LegalEntity:address | Karadzicova 8/A Bratislava 82108 Slovakia | tw_shtc | tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 | ||||
Organization:address | Karadzicova 8/A, 82108 Bratislava | eng | us_ofac_sdn | ofac-44579 | |||
Company:address | 8/A Karadzicova street, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia | permid | permid-5061133757 | ||||
LegalEntity:address | Karadzicova 8/A, Bratislava, Slovakia | jpn | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | |||
Company:address | Karadzicova 8/A, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia | permid | permid-5061133757 | ||||
LegalEntity:addressEntity | addr-21f1cc9a5c94961ff4052782582929683dfa21b7 | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | ||||
Organization:addressEntity | addr-876363683cdaf6ff88c1ebf9f9e02561bdef031c | us_ofac_sdn | ofac-44579 | ||||
Company:country | sk | permid | permid-5061133757 | ||||
LegalEntity:country | sk | us_sam_exclusions | usgsa-s4mrqm42n | ||||
LegalEntity:country | sk | tw_shtc | tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 | ||||
Company:country | sk | kp_rusi_reports | kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 | ||||
Organization:country | sk | us_ofac_sdn | ofac-44579 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm42n | ||||
Company: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. | kp_rusi_reports | kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 | ||||
LegalEntity:id | 8cc64b2694d7625d6bc84c3d1997f11e9622b974 | tw_shtc | tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 | ||||
Organization:id | 0624d0df562623d642ad2af908e14e54d7775851 | us_trade_csl | ofac-44579 | ||||
Company:id | 8a18768acbb64d55af88faf9303206d3970fe67e | permid | permid-5061133757 | ||||
LegalEntity:id | 99805a86dc247dc1fefc2887d36ef0bb978a8f4f | us_sam_exclusions | usgsa-s4mrqm42n | ||||
Organization:id | 6ae7d7d05f38e5a35dcd9f8718157cee78395e58 | us_ofac_sdn | ofac-44579 | ||||
LegalEntity:id | 584066ead8bb9b33c6ecfb19f071c3f4d2c51c5f | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | ||||
Company:id | 09b3f92ae3c9b4d1f609f89a9c4dd9f6fc9a3aab | kp_rusi_reports | kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 | ||||
Organization:idNumber | 46622764 | eng | us_ofac_sdn | ofac-44579 | |||
Organization:incorporationDate | 2012-04-14 | us_ofac_sdn | ofac-44579 | ||||
Company:incorporationDate | 2012-04-14 | permid | permid-5061133757 | ||||
Company:jurisdiction | sk | permid | permid-5061133757 | ||||
LegalEntity:name | Versor S.R.O. | eng | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | |||
Company:name | Versor S.R.O. | kp_rusi_reports | kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 | ||||
LegalEntity:name | VERSOR S.R.O. | eng | us_sam_exclusions | usgsa-s4mrqm42n | |||
LegalEntity:name | ヴェルソルＳ．Ｒ．Ｏ． | jpn | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | |||
Company:name | Versor s r o | permid | permid-5061133757 | ||||
Organization:name | VERSOR S.R.O. | us_trade_csl | ofac-44579 | ||||
Organization:name | Versor S.R.O. | eng | us_ofac_sdn | ofac-44579 | |||
LegalEntity:name | VERSOR S.R.O. | tw_shtc | tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 | ||||
LegalEntity:notes | スロバキア国家識別番号：46622764 | jpn | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | |||
Company:permId | 5061133757 | permid | permid-5061133757 | ||||
Company:phone | +421259396115 | permid | permid-5061133757 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-44579 | |||
Company:sourceUrl | https://permid.org/1-5061133757 | permid | permid-5061133757 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44579 | us_ofac_sdn | ofac-44579 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/versor-s-r-o | kp_rusi_reports | kprusi-f01fd8d1d18d76fe1493ce4440628a6916627df7 | ||||
Company:status | Active | permid | permid-5061133757 | ||||
Organization:taxNumber | 2023480030 | eng | us_ofac_sdn | ofac-44579 | |||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-83efe63664e15af86d09d7c0f3ba894c0a4c9bbb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0bed9f1fc9812849e6cdd8da4465388ab8dc172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm42n | ||||
Organization:topics | sanction | us_trade_csl | ofac-44579 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44579 | ||||
LegalEntity:uniqueEntityId | FFQMCGJTK5X4 | eng | us_sam_exclusions | usgsa-s4mrqm42n | |||
Company:website | http://www.versor.sk/ | permid | permid-5061133757 | ||||