MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

Sanctioned entity

Hungary. Named in 3 sanctions listings.

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Summary

(also MATRIX METAL GROUP KFTA)

(also MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49780treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	01-09-379613
ID number	2902663-2-42
Registration number	01-09-379613
VAT number	2902663-2-42
Registration number	01-09-379613	Hungary
V a t number	2902663-2-42	Hungary

Other names2

Also known as2

Matrix Metal Group KFTAMATRIX METAL GROUP KFTA

Addresses2

Budapest, Koranyi Sandor Utca 4. 4., 1089
Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary

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