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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MATRIX METAL GROUP KFTA · MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT · Matrix Metal Group Felszamolas Alat Kft | [sources] | |||
| Other name | Matrix Metal Group KFTA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| PermID | 5090594420 | [sources] | |||
| Registration number | 01-09-379613 | [sources] | |||
| Unique Entity ID | EVA5LYDCU9K5 · LEQZTJF9XGL3 | [sources] | |||
| V.A.T. Identifier | 2902663-2-42 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089, HUN · Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary · Koranyi Sandor Utca 4. 4., 1089 Budapest · Koranyi Sandor Utca 4. 4., BUDAPEST, BUDAPEST, 1089, Hungary | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT)
(also MATRIX METAL GROUP KFTA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl9cp · tw-shtc-da873674e0908d693611e4d1bf2e54c2d8daeb8e · usgsa-s4mrtxt3b · permid-5090594420 · ofac-49780 · tw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koranyi Sandor Utca 4. 4., 1089 Budapest | Hungary | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |