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UMATEX GROUP EUROPE S.R.O.

Sanctioned entity

UMATEX GROUP EUROPE S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UMATEX GROUP EUROPE S.R.O. · UMATEX Group Europe s.r.o. · Umatex Group Europe sro · YuMATEKS Hrup Yurop s.r.o. · ЮМАТЕКС Груп Юроп с.р.о.				[sources]
Other name	UMATEX Group Europe s.r.o. · ЮМАТЕКС Груп Юроп с.р.о.				[sources]
Incorporation date	2016-11-10				[sources]
Jurisdiction	Czech Republic				[sources]
Country	Czech Republic				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854833`				[sources]
Registration number	`05556121` · `Y8M6HRCS86M5`				[sources]
V.A.T. Identifier	`CZ05556121`				[sources]
Website	en.umatex.com				[sources]
Status	Active				[sources]
Address	NAMESTI I. P. PAVLOVA 1789/5, 12000 PRAGUE, CZE · Namesti I. P. Pavlova 1789/5, 12000 Prague · Namesti I.P. Pavlova, 1789/5, Nove Mesto (Praha 2), 120 00 Praha, Czech Republic · egus Business Centre I.P. Pavlova 1789/5 Square, PRAHA, PRAHA, 120 00, Czechia · namesti I. P. Pavlova 1789/5, Nove Mesto, Praha 2, PRAHA, PRAHA, 120 00, Czechia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Namesti I. P. Pavlova 1789/5, 12000 Prague	Czech Republic

Directors
Director	Role	Start date	End date
ANDREY IGNATYEV	jednatel	2018-02-13	-
ALEXEY DREMUCHEV	jednatel	2016-11-10	2018-02-13

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrpc32g · ua-nabc-company-7636-umatex-group-europe-s-r-o · oc-companies-cz-05556121 · permid-5083854833 · ua-nsdc-22445-umateks-grup-urop-s-r-o · ofac-40863 · ua-nazk-company-7636

For experts: raw data explorer

Factsheet Data sources

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