MATRIX LLC SDN — Treasury

Programs

Key facts

CSL entity number

56991

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

RU

Aliases tracked

5

Aliases / AKAs

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

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