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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Matriks Elektronika · Matriks Elektronika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРИКС ЭЛЕКТРОНИКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5402035309 | [sources] | |||
| KPP | 540201001 | [sources] | |||
| OGRN | 1175476088897 | [sources] | |||
| PermID | 5084439328 | [sources] | |||
| Phone | +73833830805 | [sources] | |||
| Registration number | 1175476088897 | [sources] | |||
| Tax Number | 5402035309 | [sources] | |||
| Unique Entity ID | H413DLC7G3D5 | [sources] | |||
| Website | gcmatrix.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lineynaya Ulitsa, Dom 227, Ofis 201, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · UL. LINEINAYA D. 227, OFFICE 201, NOVOSIBIRSK, RUS, 630111 · Zayel'tsovskiy Rayon, Ul. Lineynaya, 227, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · ul. Lineinaya d. 227, office 201, 630111 Novosibirsk · УЛ. ЛИНЕЙНАЯ Д. 227, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630111 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm7v1 · permid-5084439328 · ru-inn-5402035309 · ofac-42000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lineinaya d. 227, office 201, 630111 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АЛЕКСАНДРОВИЧ ГАВРИЛЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР АЛЕКСАНДРОВИЧ ГАВРИЛЕНКО | 100 | - | ||