Versor S.r.o.

• OFAC SDN (US)Active listingID 44579

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44579</uid>
      <lastName>VERSOR S.R.O.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MKRTYCHEV, Ashot)</remarks>
      <programList>
        <program>DPRK</program>
      </programList>
      <idList>
        <id>
          <uid>34081</uid>
          <idType>Identification Number</idType>
          <idNumber>46622764</idNumber>
          <idCountry>Slovakia</idCountry>
        </id>
        <id>
          <uid>34082</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2023480030</idNumber>
          <idCountry>Slovakia</idCountry>
        </id>
        <id>
          <uid>164560</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>164559</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Apr 2012</idNumber>
        </id>
        <id>
          <uid>164561</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66351</uid>
          <address1>Karadzicova 8/A</address1>
          <city>Bratislava</city>
          <postalCode>82108</postalCode>
          <country>Slovakia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VERSOR S.R.O.

  Programmes / regimes

  DPRK

  Countries

  Slovakia

  Addresses

  Karadzicova 8/A, Bratislava, 82108, Slovakia

  Identifiers

  Identification Number: 46622764

  Tax ID No.: 2023480030

  Organization Established Date: 14 Apr 2012

  Linked to (per list)

  MKRTYCHEV, Ashot

  Remarks

  (Linked To: MKRTYCHEV, Ashot)

No linked parties recorded on the lists.

No list changes detected since monitoring began.