OrganisationCurrently listed

Versvet Sro

Listed by OFAC SDN (US)
Czech Republic

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 43321

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>43321</uid>
    <lastName>VERSVET SRO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VERKHOVTSEVA, Svetlana Yuryevna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32904</uid>
        <idType>Registration Number</idType>
        <idNumber>28057953</idNumber>
        <idCountry>Czech Republic</idCountry>
      </id>
      <id>
        <uid>162594</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Apr 2009</idNumber>
      </id>
      <id>
        <uid>175713</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64677</uid>
        <address1>Belehradska 1111/3</address1>
        <city>Karlovy Vary</city>
        <postalCode>36001</postalCode>
        <country>Czech Republic</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VERSVET SRO
Programmes / regimes: RUSSIA-EO14024
Countries: Czech Republic
Addresses: Belehradska 1111/3, Karlovy Vary, 36001, Czech Republic
Identifiers: Registration Number: 28057953
Organization Established Date: 18 Apr 2009
Linked to (per list): VERKHOVTSEVA, Svetlana Yuryevna
Remarks: (Linked To: VERKHOVTSEVA, Svetlana Yuryevna)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.