UMATEX GROUP EUROPE S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Namesti I. P. Pavlova 1789/5 Prague 12000 Czech Republic
Identifiers
- Registration Number: 05556121 (Czech Republic)
- V.A.T. Number: CZ05556121 (Czech Republic)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 10 Nov 2016
Remarks
(Linked To: UMATEX JOINT-STOCK COMPANY)