Search OpenSanctions

Matriks Elektronika

Sanctioned entity

Matriks Elektronika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MATRIKS ELEKTRONIKA · Matriks Elektronika · Matriks Elektronika OOO · Матрикс Электроника · Матрікс Електроніка				[sources]
Incorporation date	2017-08-14				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1175476088897`				[sources]
INN	`5402035309`				[sources]
OGRN	`1175476088897`				[sources]
PermID	`5084439328`				[sources]
Phone	+73833830805				[sources]
Tax Number	`5402035309`				[sources]
Website	gcmatrix.com				[sources]
Status	Active				[sources]
Address	630111, Russian Federation, Novosibirsk, st. Lineinnaya d. 227, office 201 · 630111, Российская Федерация, г. Новосибирск, ул. Линейная д. 227, офис 201 · 630111, Російська Федерація, м. Новосибірськ, вул. Лінійна буд. 227, офіс 201 · Lineynaya Ulitsa, Dom 227, Ofis 201, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · Zayel'tsovskiy Rayon, Ul. Lineynaya, 227, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Lineinaya d. 227, office 201, 630111 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9772 · permid-5084439328 · ofac-42000

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk