Statements: MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

Canonical ID: NK-FLKLxGjy2fPFZoPhSBFRR3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089, HUNengus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:addressKoranyi Sandor Utca 4. 4. Budapest 1089 Hungarytw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
LegalEntity:addressBUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089, HUNengus_sam_exclusionsusgsa-s4mrtl9cp
Company:addressKoranyi Sandor Utca 4. 4., BUDAPEST, BUDAPEST, 1089, Hungarypermidpermid-5090594420
Organization:addressKoranyi Sandor Utca 4. 4., 1089 Budapestengus_ofac_sdnofac-49780
Organization:addressEntityaddr-0c260ab3e0baff4df4d8c584135724d043c93301engus_ofac_sdnofac-49780
LegalEntity:aliasMATRIX METAL GROUP KFTAtw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Organization:aliasMatrix Metal Group KFTAengus_ofac_sdnofac-49780
LegalEntity:countryhuengus_sam_exclusionsusgsa-s4mrtl9cp
Company:countryhupermidpermid-5090594420
Organization:countryhuengus_ofac_sdnofac-49780
LegalEntity:countryhuengus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:id9dc1c4b6ddc1bbfba64b11b6ab4d39e0a6ec1971engus_sam_exclusionsusgsa-s4mrtl9cp
Company:idaad35606f67e0a05a23eeed38bb8158f057e21c7permidpermid-5090594420
LegalEntity:id02a8744ae30657540d8186b60ccebd7c7e60a860engus_sam_exclusionsusgsa-s4mrtxt3b
Organization:id2bc48d06f9e1c0331b021211f29222c814fc22a6engus_ofac_sdnofac-49780
LegalEntity:id664891b883a7679bd7c34e6dcf474a2a0e35150ctw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Organization:ide64e485d26060b935da38a3a780cab148af29d05us_trade_cslofac-49780
Organization:incorporationDate2021-01-20engus_ofac_sdnofac-49780
Company:incorporationDate2021-01-20permidpermid-5090594420
Company:jurisdictionhupermidpermid-5090594420
LegalEntity:nameMATRIX METAL GROUP KFTAengus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:nameMATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTtw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
LegalEntity:nameMATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTengus_sam_exclusionsusgsa-s4mrtl9cp
Organization:nameMATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTus_trade_cslofac-49780
Organization:nameMATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTengus_ofac_sdnofac-49780
Company:nameMatrix Metal Group Felszamolas Alat Kftpermidpermid-5090594420
LegalEntity:notes(also MATRIX METAL GROUP KFTA)engus_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:notes(also MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT)engus_sam_exclusionsusgsa-s4mrtxt3b
Company:permId5090594420permidpermid-5090594420
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49780
Organization:registrationNumber01-09-379613engus_ofac_sdnofac-49780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49780engus_ofac_sdnofac-49780
Company:sourceUrl https://permid.org/1-5090594420permidpermid-5090594420
Company:statusActivepermidpermid-5090594420
LegalEntity:topicsexport.controltw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Organization:topicssanctionengus_ofac_sdnofac-49780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3b
Organization:topicssanctionus_trade_cslofac-49780
LegalEntity:uniqueEntityIdEVA5LYDCU9K5engus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:uniqueEntityIdLEQZTJF9XGL3engus_sam_exclusionsusgsa-s4mrtl9cp
Organization:vatCode2902663-2-42engus_ofac_sdnofac-49780
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting