VERSVET SRO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VERKHOVTSEVA, Svetlana Yuryevna) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | VERSVET SRO |
|---|---|
| Full name/Name | VERSVET SRO |
| Type | Name |
Addresses (1)
| Street | Belehradska 1111/3 |
|---|---|
| City | Karlovy Vary |
| Country | Czech Republic |
| Postal code | 3 |
| Full address | Belehradska 1111/3, Karlovy Vary, 36001, Czech Republic |
Identification documents (3)
| Type | Organization Established Date: 18 Apr 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 28057953 |
|---|---|
| Country | Czech Republic |
Historical data
No records
Updated: 31.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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