Lists of sanctions
3.148.240.165
05.05.2025 23:47:46

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Apr 2009
Type Registration Number: 28057953
Country Czech Republic

Historical data

No records
Updated: 05.05.2025. 23:15
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