VERSVET SRO

Restricted

VERSVET SRO is found actively sanctioned on 2 sanction lists.

VERSVET SRO is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which VERSVET SRO is known as:

Country

Czech Republic

Our sanctions database shows 2 different Addresses for VERSVET SRO:

Address 1 : Czech Republic

Address 2 : Belehradska 1111/3 Karlovy Vary Czech Republic 36001

ID Details

ID NUMBER : 18 Apr 2009

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 28057953

ID TYPE : Registration Number

ID NUMBER : 28057953

ID TYPE : SRN Number

View Notes

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VERSVET SRO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active