MATRIX LLCCompany

Also known as

• OPERATION ZERO
• MATRIX LTD
• OPZERO
• LLC MATRITSA
• MATRIX LIMITED

Designations

• Designated by US OFAC under program CYBER4. Other entities under CYBER4
• Designated by US OFAC under program PAIPA. Other entities under PAIPA
• Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA

Key properties

Registration

1217800148609

Identifiers

Tax ID No.

7807251301 · Russia

Registration Number

1217800148609 · Russia

Organization Established Date

27 Sep 2021

Organization Type:

Computer programming activities

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.

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).

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.

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.

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.

Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Website

opzero.ru

Addresses

Source list & list version

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

How to cite this page