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VERSVET SRO

Sanctioned entity

VERSVET SRO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VERSVET SRO · VERSVET s.r.o. · Versvet SRO · Versvet sro				[sources]
Incorporation date	2009-04-18				[sources]
Jurisdiction	Czech Republic				[sources]
Country	Czech Republic				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551826`				[sources]
Registration number	`28057953` · `EY7DN14XGW51`				[sources]
Status	Active				[sources]
Address	BELEHRADSKA 1111/3, 36001 KARLOVY VARY, CZE · Belehradska 1111/3, 36001 Karlovy Vary · Belehradska 1111/3, KARLOVY VARY, KARLOVARSKY KRAJ, 36001, Czechia · Bělehradská 36001, 1111/3 Karlovy Vary				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Belehradska 1111/3, 36001 Karlovy Vary	Czech Republic

Directors
Director	Role	Start date	End date
Svetlana Yuryevna Verkhovtseva	jednatel	2009-04-18	-

Owners
Owner	Percentage held	Start date	End date
Svetlana Yuryevna Verkhovtseva	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-43321 · permid-5086551826 · ua-nazk-company-9838 · oc-companies-cz-28057953 · usgsa-s4mrqm3tz

For experts: raw data explorer

Factsheet Data sources

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