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VERSVET SRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43321.
Programs
Names and aliases
| VERSVET SRO | primary |
Identifiers
| Registration Number | 28057953 | Czech Republic |
Details
| Countries |  Czechia |
| Addresses | Belehradska 1111/3 Karlovy Vary 36001 Czech Republic |
Remarks (as published)
(Linked To: VERKHOVTSEVA, Svetlana Yuryevna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.