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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРИКС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРИКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРИКС"				[sources]
Incorporation date	2018-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710060233`				[sources]
KPP	`772901001`				[sources]
OGRN	`1187746473397`				[sources]
Registration number	not available				[sources]
Address	Ш. ОЧАКОВСКОЕ Д. 18 СТР. 3, Г.МОСКВА, 119530				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-12-20

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЕРАТОР ЦИФРОВОЙ МАРКИРОВКИ СТРОИТЕЛЬНЫХ РЕСУРСОВ"	30	2024-07-24	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЭДУАРДОВИЧ ТОРЧИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-17	-
Горіловський Лев Миронович

Owners
Owner	Percentage held	Start date	End date
Горіловський Лев Миронович Sanctioned entity	75	2023-09-01	2025-02-13