Base
Organization4 sanctions listsSK

Versor S.R.O.

First seen Aug 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Versor S.R.O.
Entity Type
Organization (Organization)
Countries
SK
OpenSanctions ID
NK-Yj4vwHNf9HW8UyvBKE2fCG
First Seen
Aug 16, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Versor S.R.O. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Karadzicova 8/A Bratislava 82108 Slovakia; Karadzicova 8/A, Bratislava, Slovakia; Karadzicova 8/A, 82108 Bratislava

Aliases (1)

Also Known As
ヴェルソルＳ．Ｒ．Ｏ．

Identification Numbers

TypeNumber
ID Number46622764

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VERSOR S.R.O.CSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ricardo Jose Moron HernandezIndividual
us_trade_cslus_ofac_sdn
KTH Group Spol SROOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Phoenix Lines S.R.O.Organization
us_trade_cslus_ofac_sdn
Carovilli Trading SROOrganization
tw_shtcus_trade_cslus_ofac_sdn
Lacno S.R.O.Organization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Alhaitham Al AliIndividual
us_trade_cslus_ofac_sdn
Інкофф Аероспейс С.Р.О.Organization
ua_nsdc_sanctionsus_trade_csl
Hotel Holding, S.R.O.Organization
us_trade_cslus_ofac_sdn
Sprava A Inkaso Pohladavok, S.R.O.Organization
us_trade_cslus_ofac_sdn
Tranz-Tel, A.S.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.