Statements: UMATEX Group Europe S.R.O.

Canonical ID: NK-i6jhPXSQFe2QAX2CPf5mCa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZáhřebská 562/41, Vinohrady, 12000 Praha 2ext_cz_business_registeroc-companies-cz-05556121
Company:addressegus Business Centre I.P. Pavlova 1789/5 Square, PRAHA, PRAHA, 120 00, Czechiapermidpermid-5083854833
LegalEntity:addressNAMESTI I. P. PAVLOVA 1789/5, 12000 PRAGUEengus_sam_exclusionsusgsa-s4mrpc32g
Organization:addressNamesti I.P. Pavlova, 1789/5, Nove Mesto (Praha 2), 120 00 Praha, Czech Republicukrua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Organization:addressЧеська Республіка, м. Прагаukrua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Company:addressnamesti I. P. Pavlova 1789/5, Nove Mesto, Praha 2, PRAHA, PRAHA, 120 00, Czechiapermidpermid-5083854833
Organization:addressNamesti I. P. Pavlova 1789/5, 12000 Pragueengus_ofac_sdnofac-40863
Organization:addressEntityaddr-d295e2abb8cfae5f1db62354425b36971da2d020us_ofac_sdnofac-40863
Organization:aliasYuMATEKS Hrup Yurop s.r.o.ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Company:countryczpermidpermid-5083854833
Company:countryczext_us_ofac_press_releasesofac-pr-4a6e9ac778f0b887ed33380e0a4efd2acfe1d470
Organization:countryczus_ofac_sdnofac-40863
LegalEntity:countryczus_sam_exclusionsusgsa-s4mrpc32g
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc32g
Organization:id700bd8fb378a77cd66b0378e94320ec04b839370us_trade_cslofac-40863
Company:id75018613bdb7b1856e19c2346ea2f318e6be18b6ext_us_ofac_press_releasesofac-pr-4a6e9ac778f0b887ed33380e0a4efd2acfe1d470
Organization:id60c6560a6ab493daded3cef95ffecf1ce2a6809aus_ofac_sdnofac-40863
Company:id4b575cbcc63025e574f0e52c960196f96823352eopencorporatesoc-companies-cz-05556121
Company:ida3542682562fe6cc892a991fcec3dc0a1bb9cb8cpermidpermid-5083854833
Organization:idf14267e0d6352e31a4c43b54bedad8972a8f3515ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
LegalEntity:idc50b72906a6d6295aa0b762f5d2748b2c70e11c5us_sam_exclusionsusgsa-s4mrpc32g
Company:idd919828303a5e99deab53c3b0dc98563b2186d62ext_cz_business_registeroc-companies-cz-05556121
Company:incorporationDate2016-11-10permidpermid-5083854833
Company:incorporationDate2016-11-10ext_cz_business_registeroc-companies-cz-05556121
Organization:incorporationDate2016-11-10us_ofac_sdnofac-40863
Organization:jurisdictionczua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Company:jurisdictionczpermidpermid-5083854833
Organization:nameUMATEX GROUP EUROPE S.R.O.engus_ofac_sdnofac-40863
Company:nameUMATEX Group Europe S.R.O.engext_us_ofac_press_releasesofac-pr-4a6e9ac778f0b887ed33380e0a4efd2acfe1d470
Organization:nameUMATEX Group Europe s.r.o.ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Organization:nameЮМАТЕКС Груп Юроп с.р.о.ukrua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Organization:nameЮМАТЕКС Груп Юроп с.р.о.ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Company:nameUmatex Group Europe sropermidpermid-5083854833
Company:nameUMATEX Group Europe s.r.o.ext_cz_business_registeroc-companies-cz-05556121
Organization:nameUMATEX GROUP EUROPE S.R.O.us_trade_cslofac-40863
LegalEntity:nameUMATEX GROUP EUROPE S.R.O.engus_sam_exclusionsusgsa-s4mrpc32g
Company:opencorporatesUrl https://opencorporates.com/companies/cz/05556121opencorporatesoc-companies-cz-05556121
Company:permId5083854833permidpermid-5083854833
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40863
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Organization:registrationNumber05556121ua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
Organization:registrationNumber05556121engus_ofac_sdnofac-40863
Company:registrationNumber05556121ext_cz_business_registeroc-companies-cz-05556121
Company:sourceUrl https://permid.org/1-5083854833permidpermid-5083854833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40863us_ofac_sdnofac-40863
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-4a6e9ac778f0b887ed33380e0a4efd2acfe1d470
Company:statusActivepermidpermid-5083854833
Organization:topicssanctionus_ofac_sdnofac-40863
Organization:topicssanctionus_trade_cslofac-40863
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22445-umateks-grup-urop-s-r-o
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc32g
LegalEntity:uniqueEntityIdY8M6HRCS86M5engus_sam_exclusionsusgsa-s4mrpc32g
Organization:vatCodeCZ05556121engus_ofac_sdnofac-40863
Company:website https://en.umatex.com/company/torgovyj-dom-v-evrope/permidpermid-5083854833
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