sanctions · OFAC · entity
Is MATRIX LLC sanctioned?
Yes. MATRIX LLC (entity, Russia) is on the OFAC SDN list under CAATSA Russia, program CYBER4, program PAIPA, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. MATRIX LLC (entity, Russia) is on the OFAC SDN list under CAATSA Russia, program CYBER4, program PAIPA, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | CAATSA Russia CAATSA - RUSSIA, program CYBER4 CYBER4, program PAIPA PAIPA |
| Type | Entity |
| Country | Russia |
| Address on the list | Saint Petersburg, 198206, Russia |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 56991 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Registration Number: 1217800148609 (Russia)
- Tax ID No.: 7807251301 (Russia)
- Organization Established Date: 27 Sep 2021
- 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.
- 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:: 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.
- Organization Type:: Computer programming activities
- 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:: 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).
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website: opzero.ru
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