Statements: MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBudapest, Koranyi Sandor Utca 4. 4., 1089engus_ofac_sdnofac-49780
LegalEntity:addressKoranyi Sandor Utca 4. 4. Budapest 1089 Hungarytw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Company:addressKoranyi Sandor Utca 4. 4., BUDAPEST, BUDAPEST, 1089, Hungarypermidpermid-5090594420
LegalEntity:addressBUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089engus_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:addressBUDAPEST, KORANYI SANDOR UTCA 4. 4., 1089engus_sam_exclusionsusgsa-s4mrtxt3b
Organization:addressEntityaddr-dca347d0c75fb5612a89babaeb383d377faf426bus_ofac_sdnofac-49780
Organization:aliasMatrix Metal Group KFTAengus_ofac_sdnofac-49780
LegalEntity:aliasMATRIX METAL GROUP KFTAtw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Organization:countryhuus_ofac_sdnofac-49780
LegalEntity:countryhuus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:countryhuus_sam_exclusionsusgsa-s4mrtl9cp
Company:countryhupermidpermid-5090594420
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:idf9275d345d808b383b8f7d1a1d6897458576fca4us_sam_exclusionsusgsa-s4mrtxt3b
Organization:id287353f2b914353c7159ca927996d1f842ac812dus_ofac_sdnofac-49780
LegalEntity:idbb4a82c1e929941a0ca05b76b0659c175e9f82a7us_sam_exclusionsusgsa-s4mrtl9cp
LegalEntity:id664891b883a7679bd7c34e6dcf474a2a0e35150ctw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
Company:idaad35606f67e0a05a23eeed38bb8158f057e21c7permidpermid-5090594420
Organization:ide64e485d26060b935da38a3a780cab148af29d05us_trade_cslofac-49780
Organization:incorporationDate2021-01-20us_ofac_sdnofac-49780
Company:incorporationDate2021-01-20permidpermid-5090594420
Company:jurisdictionhupermidpermid-5090594420
Company:nameMatrix Metal Group Felszamolas Alat Kftpermidpermid-5090594420
LegalEntity:nameMATRIX METAL GROUP KFTAengus_sam_exclusionsusgsa-s4mrtxt3b
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
LegalEntity:nameMATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTtw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
LegalEntity:notes(also MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT)engus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:notes(also MATRIX METAL GROUP KFTA)engus_sam_exclusionsusgsa-s4mrtl9cp
Company:permId5090594420permidpermid-5090594420
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49780
Organization:registrationNumber01-09-379613engus_ofac_sdnofac-49780
Company:sourceUrl https://permid.org/1-5090594420permidpermid-5090594420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49780us_ofac_sdnofac-49780
Company:statusActivepermidpermid-5090594420
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9cp
Organization:topicssanctionus_trade_cslofac-49780
Organization:topicssanctionus_ofac_sdnofac-49780
LegalEntity:topicsexport.controltw_shtctw-shtc-812beff2cc9ef371c483a70bf955464d09df17e0
LegalEntity:uniqueEntityIdEVA5LYDCU9K5engus_sam_exclusionsusgsa-s4mrtxt3b
LegalEntity:uniqueEntityIdLEQZTJF9XGL3engus_sam_exclusionsusgsa-s4mrtl9cp
Organization:vatCode2902663-2-42engus_ofac_sdnofac-49780
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