FEOC
OFAC SDNCriticalEntity

UMATEX GROUP EUROPE S.R.O.

🇨🇿Czech Republic40863

FEOC Flagged

UMATEX GROUP EUROPE S.R.O. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCzech Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
UMATEX GROUP EUROPE S.R.O.
Czech Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UMATEX GROUP EUROPE S.R.O.#40863
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
UMATEX GROUP EUROPE S.R.O.
Czech Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40863",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40863",
  "entity_name": "UMATEX GROUP EUROPE S.R.O.",
  "entity_type": "Entity",
  "country": "Czech Republic",
  "aliases": [],
  "addresses": [
    "Namesti I. P. Pavlova 1789/5, Prague 12000, Czech Republic"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40863",
    "program": "RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "UMATEX GROUP EUROPE S.R.O.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.