UMATEX GROUP EUROPE S.R.O. - Sanctions record
3.144.229.52
01.05.2025 22:07:45
UMATEX GROUP EUROPE S.R.O. - Sanctions record

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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.