Lists of sanctions
18.226.214.10
13.11.2024 01:24:44

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 Identification Number: 46622764
Country Slovakia
Type Tax ID No.: 2023480030
Country Slovakia
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
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

Historical data

No records
Updated: 13.11.2024. 00:15
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