Versvet SRO

Sanctioned entity

Czech Republic. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43321treasury.gov ofac.treasury.gov

Connections1

Owned by1

Svetlana Yuryevna VerkhovtsevaSanctionedDebarred
Share not stated
Owned or Controlled ByRussiaCzech Republic

Identifiers3

Identifier	Number	Issued by
ID number	28057953
Registration number	28057953
Registration number	28057953	Czech Republic

Addresses1

BELEHRADSKA 1111/3, 36001 KARLOVY VARY

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