| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MATRITSA · MATRIX LIMITED · MATRIX LTD · Matrix LLC · OPERATION ZERO · | [sources] | |||
| Alias | LLC Matritsa · Matrix Limited · Matrix Ltd · OOO Матрица · OpZero · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217800148609 | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Tax Number | 7807251301 | [sources] | |||
| Unique Entity ID | J11WVCKTE2F7 · K1BFSAHC6AC5 · K1BTQSMNVPZ9 · K1DFH5MN1J96 · K1E9C4Q5BDG7 · | [sources] | |||
| Website | opzero.ru | [sources] | |||
| Address | SH. 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56991 · usgsa-s4mrxd551 · usgsa-s4mrxd672 · usgsa-s4mrxd674 · usgsa-s4mrxd678 · ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 · usgsa-s4mrxd673 · usgsa-s4mrxd675For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KNcJ44jYr8BV8opLQGucyT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |