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Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor TS

Export controlled · Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor TS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Factor-TS" · Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor TS · Общество с ограниченной ответственностью "Фактор-ТС" · Товариство з обмеженою відповідальністю "Фактор-ТС"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Faktor-TS"				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716032944`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700452108`				[sources]
Registration number	`1027700452108`				[sources]
Tax Number	`7716032944`				[sources]
Unique Entity ID	`TYY6NMNPQ2B1`				[sources]
Address	1-I MAGISTRALNYI PR-D D. 11, STR. 1, MOSCOW, RUS, 123290 · 1-I Magistralnyi PR-D D. 11, Str. 1 Moscow 123290 Russia · 1-I Magistralnyi PR-D D. 11, Str. 1, 123290 Moscow · Ul. Donbasskaya D. 2, Str. 1 Vidnoye 142703 Russia · Ul. Donbasskaya D. 2, Str. 1, 142703 Vidnoye · 2 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1-I Magistralnyi PR-D D. 11, Str. 1, 123290 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕННАДЬЕВИЧ КРАЕВ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2023-05-05	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ БИРКОВСКИЙ

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ СЕМИЛЕТОВ	9.26	2009-05-29	2022-10-21

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Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ofac-pr-989055a65441e161624a80880ebe735296020edc · ofac-47250 · ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts · usgsa-s4mrs26db · tw-shtc-aa946e51907e43dcd2cca86b117575549b826049 · ru-inn-7716032944

For experts: raw data explorer

Factsheet Data sources

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