MATRIX LLC
Saraksts
| References Nr. | 56991 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | CYBER4 |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | MATRIX LLC |
|---|---|
| Vārds/Nosaukums | OPERATION ZERO |
| Vārds/Nosaukums | MATRIX LTD |
| Vārds/Nosaukums | OPZERO |
| Vārds/Nosaukums | LLC MATRITSA |
| Vārds/Nosaukums | MATRIX LIMITED |
Adreses
| Iela | Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana |
|---|---|
| Pilsēta | Saint Petersburg |
| Pasta indeks | 198206 |
| Valsts | Russia |
| Pilna adrese | Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg , 198206, Russia |
Identifikācijas dokumenti
| Veids | Tax ID No. 7807251301 |
|---|---|
| Valsts | Russia |
| Veids | Registration Number 1217800148609 |
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| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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| Veids | Organization Established Date 27 Sep 2021 |
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| Veids | Organization Type: Computer programming activities |
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| Veids | PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods. |
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| Veids | PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D). |
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| Veids | PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited. |
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| Veids | PAIPA Section 2 Information: BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited. |
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| Veids | PAIPA Section 2 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity. |
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| Veids | Website opzero.ru |
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