Search OpenSanctions

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]
Registration number	`05556121`				[sources]
OGRN	`05556121`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083854833`				[sources]
V.A.T. Identifier	`CZ05556121`				[sources]
Website	en.umatex.com				[sources]
Status	Active				[sources]
Address	12000, Czech Republic, Prague, Namesti I. P. Pavlova 1789/5 · 12000, Прага, Нове Місто, Чеська Республіка, майдан І. П. Павлова 1789/5 · 12000, Чешская Республика, Прага, Новый Город, майдан И. П. Павлова 1789/5 · Namesti I. P. Pavlova 1789/5, 12000 Prague · Namesti I.P. Pavlova, 1789/5, Nove Mesto (Praha 2), 120 00 Praha, Czech Republic · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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 (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Czechia business register1,634

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

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk