MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MATRIX METAL GROUP KFTA
Addresses
- Koranyi Sandor Utca 4. 4. Budapest 1089 Hungary
Identifiers
- Registration Number: 01-09-379613 (Hungary)
- V.A.T. Number: 2902663-2-42 (Hungary)
- Organization Established Date: 20 Jan 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.