Nex Systems
Company

Versor S.R.O.

Sanctioned entity

Slovakia. Named in 3 sanctions listings.

Screen this subject

Summary

Ashot Mkrtychev holds a key position on this company, which is linked to a sanctions evasion network allegedly supporting arms deals between the Democratic People’s Republic of Korea and the Russian Federation.

スロバキア国家識別番号：46622764

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    16 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 73mof.go.jp

  • Listed
    16 Aug 2023

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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

    Executive Order 13551 (North Korea)

    Programme US-NKReference 44579treasury.govofac.treasury.gov

Connections2

Members and officers1

  • Ashot MkrtychevSanctionedDebarredExport controlled
    Holds a "key position"
    Born 7 May 1966Slovakia

Owned by1

  • Ashot MkrtychevSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySlovakia

Identifiers5

IdentifierNumberIssued by
ID number46622764
ID number2023480030
Tax number2023480030
Tax ID no2023480030Slovakia
Identification number46622764Slovakia

Other names1

Also known as1

ヴェルソルＳ．Ｒ．Ｏ．

Addresses3

  • KARADZICOVA 8/A, 82108 BRATISLAVA

  • Karadzicova 8/A Bratislava 82108 Slovakia

  • Karadzicova 8/A, Bratislava, Slovakia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.