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Onefactor Limited Liability Company

Sanctioned entity
Onefactor Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameONEFACTOR LIMITED LIABILITY COMPANY · Onefactor Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor" · YedinyiFaktor OOO · ЕдиныйФактор Общество с ограниченной ответственностью · 4 more...[sources]
Other nameEdinyfaktor OOO · Limited Liability Company "EdinyFaktor" · OneFactor LLC · Yedinyifaktor OOO · Общество с ограниченной ответственностью "ЕдиныйФактор" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746601731[sources]
ID Number66999175[sources]
INN7729660992[sources]
KPP770301001[sources]
OGRN1107746601731[sources]
PermID5082297026[sources]
Phone+74996438325[sources]
Tax Number7729660992[sources]
Websiteonefactor.com[sources]
StatusActive[sources]
Address127006, Russian Federation, Moscow, per. Armory, d. 41, room. 5.62 · 127006, Российская Федерация, г. Москва, пер. Оружейный, д. 41,пом. 5.62 · 127006, Російська Федерація, м. Москва, пров. Оружейний, буд. 41, прим. 5.62 · Oruzheynyi per, d. 41, MOSCOW, MOSCOW, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Oruzheynyi Per., D. 41, Pomeshch. 5.62, MOSCOW, MOSCOW, 127006, Russia · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ru-inn-7729660992 · ua-nazk-company-8445 · permid-5082297026 · ofac-42036 · ua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor

For experts: raw data explorer