UMATEX GROUP EUROPE S.R.O.

Sanctioned entity

Czech Republic. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40863treasury.gov ofac.treasury.gov

Connections1

Owned by1

UMATEX Joint-Stock CompanySanctionedDebarredFrozen asset
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	CZ05556121
ID number	05556121
Registration number	05556121
VAT number	CZ05556121
Registration number	05556121	Czech Republic
V a t number	CZ05556121	Czech Republic

Addresses1

NAMESTI I. P. PAVLOVA 1789/5, 12000 PRAGUE

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