VERSOR S.R.O.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | (Linked To: MKRTYCHEV, Ashot) |
| Date of publication | 16.08.2023 |
Names (1)
| Last name/Name | VERSOR S.R.O. |
|---|---|
| Full name/Name | VERSOR S.R.O. |
| Type | Name |
Addresses (1)
| Street | Karadzicova 8/A |
|---|---|
| City | Bratislava |
| Country | Slovakia |
| Postal code | 8 |
| Full address | Karadzicova 8/A, Bratislava, 82108, Slovakia |
Identification documents (5)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 14 Apr 2012 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Identification Number: 46622764 |
|---|---|
| Country | Slovakia |
| Type | Tax ID No.: 2023480030 |
|---|---|
| Country | Slovakia |
Historical data
No records
Updated: 06.05.2025. 01:15
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