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Versvet Sro

On the SDN listEntityRUSSIA-EO14024

Versvet Sro (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Czech Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Belehradska 1111/3, Karlovy Vary 36001, Czech Republic

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2009; Registration Number 28057953 (Czech Republic); Linked To: VERKHOVTSEVA, Svetlana Yuryevna.