VERSOR SRO
Restricted
VERSOR SRO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which VERSOR SRO is known as:
- Версор СРО
Country
Slovakia
Our sanctions database shows 4 different Addresses for VERSOR SRO:
Address 1 : Slovakia
Address 2 : Karadzicova 8/A Bratislava 82108 Slovaki
Address 3 : Karadzicova 8/A Bratislava Slovakia 82108
Address 4 : Karadzicova 8/A Bratislava 82108 Slovakia
ID Details
ID NUMBER : 14 Apr 2012
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2023480030
ID TYPE : Tax ID No.
ID NUMBER : 46622764
ID TYPE : Identification Number
ID NUMBER : 2023480030
ID TYPE : TIN Number
ID NUMBER : 46622764
ID TYPE : SRN Number
View Notes
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VERSOR SRO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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