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Canonical ID: NK-i6jhPXSQFe2QAX2CPf5mCa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Namesti I.P. Pavlova, 1789/5, Nove Mesto (Praha 2), 120 00 Praha, Czech Republic | ukr | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | |||
Organization:address | Namesti I. P. Pavlova 1789/5, 12000 Prague | eng | us_ofac_sdn | ofac-40863 | |||
LegalEntity:address | NAMESTI I. P. PAVLOVA 1789/5, 12000 PRAGUE, CZE | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Organization:address | Чеська Республіка, м. Прага | ukr | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | |||
Company:address | Záhřebská 562/41, Vinohrady, 12000 Praha 2 | ext_cz_business_register | oc-companies-cz-05556121 | ||||
Company:address | namesti I. P. Pavlova 1789/5, Nove Mesto, Praha 2, PRAHA, PRAHA, 120 00, Czechia | permid | permid-5083854833 | ||||
Company:address | egus Business Centre I.P. Pavlova 1789/5 Square, PRAHA, PRAHA, 120 00, Czechia | permid | permid-5083854833 | ||||
Organization:addressEntity | addr-4e6ee9ae2ce9af56bfa5d3e749b481b9dff3496a | eng | us_ofac_sdn | ofac-40863 | |||
Organization:alias | YuMATEKS Hrup Yurop s.r.o. | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Organization:country | cz | eng | us_ofac_sdn | ofac-40863 | |||
Company:country | cz | permid | permid-5083854833 | ||||
Company:country | cz | eng | ext_us_ofac_press_releases | NK-i6jhPXSQFe2QAX2CPf5mCa | |||
LegalEntity:country | cz | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Company:id | a3542682562fe6cc892a991fcec3dc0a1bb9cb8c | permid | permid-5083854833 | ||||
Organization:id | 700bd8fb378a77cd66b0378e94320ec04b839370 | us_trade_csl | ofac-40863 | ||||
Company:id | 4b575cbcc63025e574f0e52c960196f96823352e | opencorporates | oc-companies-cz-05556121 | ||||
Company:id | d919828303a5e99deab53c3b0dc98563b2186d62 | ext_cz_business_register | oc-companies-cz-05556121 | ||||
Company:id | 7cf17eea8cc79f180ed048f1f7dae9d5c74b632d | ext_us_ofac_press_releases | NK-i6jhPXSQFe2QAX2CPf5mCa | ||||
LegalEntity:id | 500fc8d8de242771edccf626a08e029bff983aef | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Organization:id | 6064d2531fa7627b43f846242fc078220ef1ce67 | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Organization:id | b033a0a56a3465c2312d9772ec942c1417f8cf3e | eng | us_ofac_sdn | ofac-40863 | |||
Company:incorporationDate | 2016-11-10 | permid | permid-5083854833 | ||||
Company:incorporationDate | 2016-11-10 | ext_cz_business_register | oc-companies-cz-05556121 | ||||
Organization:incorporationDate | 2016-11-10 | eng | us_ofac_sdn | ofac-40863 | |||
Company:jurisdiction | cz | permid | permid-5083854833 | ||||
Organization:jurisdiction | cz | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
LegalEntity:name | UMATEX GROUP EUROPE S.R.O. | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Organization:name | UMATEX Group Europe s.r.o. | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Company:name | Umatex Group Europe sro | permid | permid-5083854833 | ||||
Company:name | UMATEX Group Europe S.R.O. | eng | ext_us_ofac_press_releases | NK-i6jhPXSQFe2QAX2CPf5mCa | |||
Organization:name | UMATEX GROUP EUROPE S.R.O. | eng | us_ofac_sdn | ofac-40863 | |||
Organization:name | UMATEX GROUP EUROPE S.R.O. | us_trade_csl | ofac-40863 | ||||
Company:name | UMATEX Group Europe s.r.o. | ext_cz_business_register | oc-companies-cz-05556121 | ||||
Organization:name | ЮМАТЕКС Груп Юроп с.р.о. | ukr | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cz/05556121 | opencorporates | oc-companies-cz-05556121 | ||||
Company:permId | 5083854833 | permid | permid-5083854833 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40863 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Organization:registrationNumber | 05556121 | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Company:registrationNumber | 05556121 | ext_cz_business_register | oc-companies-cz-05556121 | ||||
Organization:registrationNumber | 05556121 | eng | us_ofac_sdn | ofac-40863 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-i6jhPXSQFe2QAX2CPf5mCa | |||
Company:sourceUrl | https://permid.org/1-5083854833 | permid | permid-5083854833 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40863 | eng | us_ofac_sdn | ofac-40863 | |||
Company:status | Active | permid | permid-5083854833 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Organization:topics | sanction | us_trade_csl | ofac-40863 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22445-umateks-grup-urop-s-r-o | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40863 | |||
LegalEntity:uniqueEntityId | Y8M6HRCS86M5 | eng | us_sam_exclusions | usgsa-s4mrpc32g | |||
Organization:vatCode | CZ05556121 | eng | us_ofac_sdn | ofac-40863 | |||
Company:website | https://en.umatex.com/company/torgovyj-dom-v-evrope/ | permid | permid-5083854833 | ||||