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Canonical ID: NK-KNcJ44jYr8BV8opLQGucyT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206 | eng | us_ofac_sdn | ofac-56991 | |||
Organization:addressEntity | addr-05226aaff498e2b5d84e9dbfb483e1940dc523e5 | us_ofac_sdn | ofac-56991 | ||||
Organization:alias | LLC Matritsa | eng | us_ofac_sdn | ofac-56991 | |||
Organization:alias | OOO Матрица | rus | us_ofac_sdn | ofac-56991 | |||
Organization:alias | OpZero | eng | us_ofac_sdn | ofac-56991 | |||
Company:alias | Operation Zero | eng | ext_us_ofac_press_releases | ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 | |||
Organization:alias | Matrix Ltd | eng | us_ofac_sdn | ofac-56991 | |||
Organization:alias | Operation Zero | eng | us_ofac_sdn | ofac-56991 | |||
Organization:alias | Matrix Limited | eng | us_ofac_sdn | ofac-56991 | |||
Organization:country | ru | us_ofac_sdn | ofac-56991 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 | ||||
Organization:id | 82adb63b4629a9adb011780056f801cfcbc70c14 | us_trade_csl | ofac-56991 | ||||
Company:id | d7ca812e76026f3841f6f01067907786a018c42d | ext_us_ofac_press_releases | ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 | ||||
Organization:id | 01ca3c7abb16cd6bbf9453b9094447a4abd98d0b | us_ofac_sdn | ofac-56991 | ||||
Organization:incorporationDate | 2021-09-27 | us_ofac_sdn | ofac-56991 | ||||
Company:name | Matrix LLC | eng | ext_us_ofac_press_releases | ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 | |||
Organization:name | Matrix LLC | eng | us_ofac_sdn | ofac-56991 | |||
Organization:name | MATRIX LLC | us_trade_csl | ofac-56991 | ||||
Organization:name | Общество C Oграниченной Oтветственностью Матрица | rus | us_ofac_sdn | ofac-56991 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-56991 | |||
Organization:registrationNumber | 1217800148609 | eng | us_ofac_sdn | ofac-56991 | |||
Organization:sector | Computer programming activities | eng | us_ofac_sdn | ofac-56991 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0404 | ext_us_ofac_press_releases | ofac-pr-fb13489ce2d8677ac1580c69957e8095835f8ea5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56991 | us_ofac_sdn | ofac-56991 | ||||
Organization:taxNumber | 7807251301 | eng | us_ofac_sdn | ofac-56991 | |||
Organization:topics | sanction | us_trade_csl | ofac-56991 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56991 | ||||
Organization:website | http://opzero.ru/ | us_ofac_sdn | ofac-56991 | ||||