MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Full name/Name
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Type
Name
Last name/Name
MATRIX METAL GROUP KFTA
Full name/Name
MATRIX METAL GROUP KFTA
Type
Alias
Quality
Strong
Addresses (1)
Street
Koranyi Sandor Utca 4. 4.
City
Budapest
Country
Hungary
Postal code
1
Full address
Koranyi Sandor Utca 4. 4., Budapest, 1089, Hungary
Identification documents (4)
Type
Registration Number: 01-09-379613
Country
Hungary
Type
V.A.T. Number: 2902663-2-42
Country
Hungary
Type
Organization Established Date: 20 Jan 2021
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 29.09.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
