Lists › OFAC SDN › ofac_sdn-56991
MATRIX LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56991.
Programs
CAATSA - RUSSIA, CYBER4, PAIPA
Names and aliases
| MATRIX LLC | primary |
| OPERATION ZERO | alias (strong) |
| MATRIX LTD | alias (strong) |
| OPZERO | alias (strong) |
| LLC MATRITSA | alias (strong) |
| MATRIX LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 7807251301 | Russia |
| Registration Number | 1217800148609 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana Saint Petersburg 198206 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.