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44579Versor s.r.o.#
Entity · on the OFAC SDN List since 2023-08-16 under Executive Order 13551 (North Korea) · programs DPRK
AddressesKaradzicova 8/A, Bratislava, 82108, Slovakia
IdentifiersOFAC SDN 44579. Identification Number 46622764 (Slovakia). Tax ID No. 2023480030 (Slovakia). Organization Established Date 14 Apr 2012. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
NamesPrimary name: VERSOR S.R.O.
Remarks(Linked To: MKRTYCHEV, Ashot)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2023-08-16.
United States Government work; public domain under 17 U.S.C. § 105.