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Matrix LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC MATRITSA · MATRIX LIMITED · MATRIX LTD · Matrix LLC · OPERATION ZERO · 1 more...[sources]
AliasLLC Matritsa · Matrix Limited · Matrix Ltd · OOO Матрица · OpZero · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1217800148609[sources]
SectorComputer programming activities[sources]
Tax Number7807251301[sources]
Unique Entity IDJ11WVCKTE2F7 · K1BFSAHC6AC5 · K1BTQSMNVPZ9 · K1DFH5MN1J96 · K1E9C4Q5BDG7 · 1 more...[sources]
Websiteopzero.ru[sources]
AddressSH. PETERGOFSKOE, 73, LETTER T, OFFICE 26/1, ROOM 1, MUNICIPAL DISTRICT SOSNOVAYA POLYANA, SAINT PETERSBURG, 198206 · Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

External databases

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

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-56991 · usgsa-s4mrxd551 · usgsa-s4mrxd672 · usgsa-s4mrxd674 · usgsa-s4mrxd678 · ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 · usgsa-s4mrxd673 · usgsa-s4mrxd675

For experts: raw data explorer