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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.
TypeCompany[sources]
NameUMATEX 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 nameUMATEX Group Europe s.r.o. · ЮМАТЕКС Груп Юроп с.р.о.[sources]
Incorporation date[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083854833[sources]
Registration number05556121 · Y8M6HRCS86M5[sources]
V.A.T. IdentifierCZ05556121[sources]
Websiteen.umatex.com[sources]
StatusActive[sources]
AddressNAMESTI 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,288

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 Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

OpenCorporates859

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

External dataset · OpenCorporates.com · non-official source

Czech Republic Business Register524

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 Data2,699

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


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

For experts: raw data explorer