SDN list · entry 56991
Matrix LLC
Yes. Matrix LLC is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4, PAIPA and CAATSA - RUSSIA programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56991, added on February 24, 2026. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4, PAIPA, CAATSA - RUSSIA |
| Type | company or organisation |
| Added to the list | February 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Matrix LLC | Primary name | strong |
| Общество C Oграниченной Oтветственностью Матрица | Primary name | strong |
| Operation Zero | A.K.A. | strong |
| Matrix Ltd | A.K.A. | strong |
| OOO Матрица | A.K.A. | strong |
| OpZero | A.K.A. | strong |
| LLC Matritsa | A.K.A. | strong |
| Matrix Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7807251301 | Russia |
| Registration Number | 1217800148609 | Russia |
Details published by OFAC
| Address | Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206, Russia |
|---|---|
| Organization Type: | Computer programming activities |
| Website | opzero.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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.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).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.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.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. |
Legal basis
- Executive Order 14306 (Cyber)
- PAIPA