ESGet Pro
DataCloud USA › OFAC sanctions

Umatex Group Europe S.R.O.

On the SDN listEntityRUSSIA-EO14024

Umatex Group Europe S.R.O. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Czech Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Namesti I. P. Pavlova 1789/5, Prague 12000, Czech Republic

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2016; V.A.T. Number CZ05556121 (Czech Republic); Registration Number 05556121 (Czech Republic); Linked To: UMATEX JOINT-STOCK COMPANY.