Statements: EDINYFAKTOR OOO

Canonical ID: NK-fHFcdcMxdFDC6kAx2BEWm9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:addressD. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:addressD. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrty76d
LegalEntity:addressD. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrty294
Organization:addressd. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006engus_ofac_sdnofac-42036
Organization:addressРосійська Федерація, 127006, м. Москва, пров. Оружейний, буд. 41 (прим. 5.62)ukrua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
LegalEntity:addressD. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrty295
Company:addressПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006ext_ru_egrulru-inn-7729660992
Company:addressПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006ext_ru_egrulru-inn-7729660992
Company:addressOruzheynyi per, d. 41, MOSCOW, MOSCOW, Russiapermidpermid-5082297026
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Oruzheynyi Per., D. 41, Pomeshch. 5.62, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5082297026
Organization:addressEntityaddr-cc3c3071a2ec6d328f38ba8a409c224e05eb273fus_ofac_sdnofac-42036
Organization:aliasEdinyfaktor OOOengus_ofac_sdnofac-42036
Organization:aliasYedinyifaktor OOOengus_ofac_sdnofac-42036
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor"ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty76d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty294
Organization:countryruus_ofac_sdnofac-42036
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty295
Company:countryrupermidpermid-5082297026
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty295
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty294
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76f
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4q0
Company:idd6e0f0b42bbd045508cbe351c314c51f47b2e3b4permidpermid-5082297026
Organization:idef3705fa6e469f275cfb1823c0f836731b80f9bdus_trade_cslofac-42036
LegalEntity:idbdff014ad00f5ad98098e4968ff2e36ff057f7f9us_sam_exclusionsusgsa-s4mrty294
Company:idfc0d506e68aeb7bf688a3672927a895adaca2125ext_ru_egrulru-inn-7729660992
LegalEntity:idf6e37620ee2cb2a8007f7af74635209bd66601e7us_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:id1b076b0e8e531cbdd603ddd3cd5a61f47402c1faus_sam_exclusionsusgsa-s4mrty76d
Organization:id8999d1ab0be16d7b5ba7614f516e86fab073ee6dua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
LegalEntity:id5a043ef9ae3114f5fa5268a879290dd63f36bb2dus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:id039712502ec48f8368b8ccffeb171e0769a4ce46us_sam_exclusionsusgsa-s4mrty295
Organization:idf729331839ab3f8ac7a4eb91bfafe73f35d22230us_ofac_sdnofac-42036
Organization:idNumber66999175engus_ofac_sdnofac-42036
Company:incorporationDate2010-07-29permidpermid-5082297026
Organization:incorporationDate2010-07-29us_ofac_sdnofac-42036
Company:incorporationDate2010-07-29ext_ru_egrulru-inn-7729660992
Company:innCode7729660992ext_ru_egrulru-inn-7729660992
Organization:innCode7729660992ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Company:jurisdictionruext_ru_egrulru-inn-7729660992
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Company:jurisdictionrupermidpermid-5082297026
Company:kppCode770701001ext_ru_egrulru-inn-7729660992
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729660992
LegalEntity:nameYEDINYIFAKTOR OOOengus_sam_exclusionsusgsa-s4mrty295
Company:nameYedinyiFaktor OOOpermidpermid-5082297026
Organization:nameЕдиныйФактор Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42036
Organization:nameOnefactor Limited Liability Companyengus_ofac_sdnofac-42036
Organization:nameONEFACTOR LIMITED LIABILITY COMPANYus_trade_cslofac-42036
Organization:nameLimited Liability Company "EdinyFaktor"ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Organization:nameТовариство з обмеженою відповідальністю "ЄдінийФактор"ukrua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Organization:nameОбщество с ограниченной ответственностью "ЕдиныйФактор"ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Organization:nameТовариство з обмеженою відповідальністю "ЄдінийФактор"ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Organization:nameOneFactor LLCua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНЫЙФАКТОР"ext_ru_egrulru-inn-7729660992
LegalEntity:nameEDINYFAKTOR OOOengus_sam_exclusionsusgsa-s4mrty294
LegalEntity:nameEDINYFAKTOR OOOengus_sam_exclusionsusgsa-s4mrty76d
LegalEntity:nameONEFACTOR LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:nameYEDINYIFAKTOR OOOengus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:notes(also ONEFACTOR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty295
LegalEntity:notes(also ONEFACTOR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:notes(also ONEFACTOR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76d
LegalEntity:notes(also EDINYFAKTOR OOO, YEDINYIFAKTOR OOO, EDINYFAKTOR OOO, YEDINYIFAKTOR OOO)engus_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:notes(also ONEFACTOR LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty294
Organization:ogrnCode1107746601731ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Company:ogrnCode1107746601731ext_ru_egrulru-inn-7729660992
Company:permId5082297026permidpermid-5082297026
Company:phone+74996438325permidpermid-5082297026
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42036
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
Organization:registrationNumber1107746601731engus_ofac_sdnofac-42036
Company:sourceUrl https://permid.org/1-5082297026permidpermid-5082297026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42036us_ofac_sdnofac-42036
Company:statusActivepermidpermid-5082297026
Organization:taxNumber7729660992engus_ofac_sdnofac-42036
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty294
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4q0
Organization:topicssanctionus_trade_cslofac-42036
Organization:topicssanctionus_ofac_sdnofac-42036
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:uniqueEntityIdJEG4EJRLN8R1engus_sam_exclusionsusgsa-s4mrty295
LegalEntity:uniqueEntityIdJEG4EJRLN8R1engus_sam_exclusionsusgsa-s4mrty76f
LegalEntity:uniqueEntityIdJEG3SSWFLGE7engus_sam_exclusionsusgsa-s4mrty294
LegalEntity:uniqueEntityIdEUK6K54CGPD6engus_sam_exclusionsusgsa-s4mrph4q0
LegalEntity:uniqueEntityIdJEG3SSWFLGE7engus_sam_exclusionsusgsa-s4mrty76d
Company:website https://onefactor.com/permidpermid-5082297026
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