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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 s r o · ヴェルソルＳ．Ｒ．Ｏ．				[sources]
Incorporation date	2012-04-14				[sources]
Jurisdiction	Slovakia				[sources]
Country	Slovakia				[sources]
ID Number	`46622764`				[sources]
PermID	`5061133757`				[sources]
Phone	+421259396115				[sources]
Registration number	`FFQMCGJTK5X4`				[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, 82108 Bratislava · Karadzicova 8/A, BRATISLAVA, BRATISLAVSKY KRAJ, 821 08, Slovakia · Karadzicova 8/A, Bratislava, Slovakia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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, Bratislava, Slovakia	-
Karadzicova 8/A, 82108 Bratislava	Slovakia

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,282

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 Data3,182

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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