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Matriks Elektronika

Sanctioned entity

Matriks Elektronika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MATRIKS ELEKTRONIKA · Matriks Elektronika · Matriks Elektronika OOO				[sources]
Incorporation date	2017-08-14				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5084439328`				[sources]
Phone	+73833830805				[sources]
Registration number	`1175476088897` · `H413DLC7G3D5`				[sources]
Tax Number	`5402035309`				[sources]
Website	gcmatrix.com				[sources]
Status	Active				[sources]
Address	Lineynaya Ulitsa, Dom 227, Ofis 201, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · UL. LINEINAYA D. 227, OFFICE 201, NOVOSIBIRSK, RUS, 630111 · Zayel'tsovskiy Rayon, Ul. Lineynaya, 227, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630111, Russia · ul. Lineinaya d. 227, office 201, 630111 Novosibirsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Lineinaya d. 227, office 201, 630111 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7v1 · permid-5084439328 · ua-nazk-company-9772 · ofac-42000

For experts: raw data explorer

Factsheet Data sources

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