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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UMATEX Group Europe S.R.O. · Umatex Group Europe sro · ЮМАТЕКС Груп Юроп с.р.о. | [sources] | |||
| Other name | YuMATEKS Hrup Yurop s.r.o. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083854833 | [sources] | |||
| Registration number | 05556121 | [sources] | |||
| Unique Entity ID | 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 · Záhřebská 562/41, Vinohrady, 12000 Praha 2 · egus Business Centre I.P. Pavlova 1789/5 Square, PRAHA, PRAHA, 120 00, Czechia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
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
usgsa-s4mrpc32g · oc-companies-cz-05556121 · ofac-40863 · ofac-pr-4a6e9ac778f0b887ed33380e0a4efd2acfe1d470 · ua-nsdc-22445-umateks-grup-urop-s-r-o · permid-5083854833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Namesti I. P. Pavlova 1789/5, 12000 Prague | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXEY DREMUCHEV | jednatel | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX Joint-Stock Company Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ANDREY IGNATYEV |
| jednatel |
| - |