UMATEX GROUP EUROPE S.R.O.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UMATEX JOINT-STOCK COMPANY) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | UMATEX GROUP EUROPE S.R.O. |
|---|---|
| Full name/Name | UMATEX GROUP EUROPE S.R.O. |
| Type | Name |
Addresses (1)
| Street | Namesti I. P. Pavlova 1789/5 |
|---|---|
| City | Prague |
| Country | Czech Republic |
| Postal code | 1 |
| Full address | Namesti I. P. Pavlova 1789/5, Prague, 12000, Czech Republic |
Identification documents (4)
| Type | V.A.T. Number: CZ05556121 |
|---|---|
| Country | Czech Republic |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Nov 2016 |
|---|
| Type | Registration Number: 05556121 |
|---|---|
| Country | Czech Republic |
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.