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MATRIX METAL GROUP KFTA

Export controlled · Sanctioned entity

MATRIX METAL GROUP KFTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MATRIX METAL GROUP KFTA · Matrix Metal Group Felszamolas Alat Kft · Matrix Metal Group Korlatolt Felelossegu Tarsasag Felszamolas Alatt				[sources]
Alias	Matrix Metal Group KFTA				[sources]
Incorporation date	2021-01-20				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT)

— US SAM Procurement Exclusions, 2025-07-23

(also MATRIX METAL GROUP KFTA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Koranyi Sandor Utca 4. 4., 1089 Budapest	Hungary

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,870

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

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

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

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0 · ofac-49780 · usgsa-s4mrtl9cp · tw-shtc-da873674e0908d693611e4d1bf2e54c2d8daeb8e · usgsa-s4mrtxt3b · permid-5090594420 · ofac-pr-47b785ec33313ed6f2b1d06cabe5af096b2c6476

For experts: raw data explorer

Factsheet Descriptions Data sources

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