UMATEX GROUP EUROPE SRO

Restricted

UMATEX GROUP EUROPE SRO is subject to Restricted. See the individual lists below.

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Aliases

Country

Czech Republic

Addresses

Address 1 : Czech Republic

Address 2 : Namesti I. P. Pavlova 1789/5 Prague Czech Republic 12000

ID Details

ID NUMBER : 10 Nov 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 05556121

ID TYPE : Registration Number

ID NUMBER : CZ05556121

ID TYPE : V.A.T. Number

ID NUMBER : 05556121

ID TYPE : SRN Number

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UMATEX GROUP EUROPE SRO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active