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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EDINYFAKTOR OOO · Limited Liability Company "EdinyFaktor" · OneFactor LLC · Onefactor Limited Liability Company · YedinyiFaktor OOO · | [sources] | |||
| Alias | Edinyfaktor OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor" · Yedinyifaktor OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 66999175 | [sources] | |||
| INN | 7729660992 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1107746601731 | [sources] | |||
| PermID | 5082297026 | [sources] | |||
| Phone | +74996438325 | [sources] | |||
| Registration number | 1107746601731 | [sources] | |||
| Tax Number | 7729660992 | [sources] | |||
| Unique Entity ID | EUK6K54CGPD6 · JEG3SSWFLGE7 · JEG4EJRLN8R1 | [sources] | |||
| Website | onefactor.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006 · 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 · d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006 · ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ONEFACTOR LIMITED LIABILITY COMPANY)
(also ONEFACTOR LIMITED LIABILITY COMPANY)
(also EDINYFAKTOR OOO, YEDINYIFAKTOR OOO, EDINYFAKTOR OOO, YEDINYIFAKTOR OOO)
(also ONEFACTOR LIMITED LIABILITY COMPANY)
(also ONEFACTOR LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty76f · ua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor · usgsa-s4mrty76d · ofac-42036 · ru-inn-7729660992 · usgsa-s4mrph4q0 · usgsa-s4mrty295 · usgsa-s4mrty294 · permid-5082297026For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fHFcdcMxdFDC6kAx2BEWm9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПРОИЗВОДСТВЕННЫХ РЕШЕНИЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ СЕРГЕЕВИЧ МУРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ЮРЬЕВИЧ ЗАБУГА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Megafon PAO Export controlled · Sanctioned entity | - | - | - | |
| OOO YUESEM TELEKOM Sanctioned entity | 100 | |||
| Megafon PAO Export controlled · Sanctioned entity | 100 | - | ||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 100 |