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Onefactor Limited Liability Company

Sanctioned entity

Onefactor Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ONEFACTOR LIMITED LIABILITY COMPANY · Onefactor Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor" · YedinyiFaktor OOO · ЕдиныйФактор Общество с ограниченной ответственностью · 2 more...				[sources]
Other name	EDINYFAKTOR OOO · Edinyfaktor OOO · Limited Liability Company "EdinyFaktor" · OneFactor LLC · YEDINYIFAKTOR OOO · 3 more...				[sources]
Incorporation date	2010-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`66999175`				[sources]
INN	`7729660992`				[sources]
KPP	`770301001`				[sources]
OGRN	`1107746601731`				[sources]
PermID	`5082297026`				[sources]
Phone	+74996438325				[sources]
Registration number	`1107746601731` · `EUK6K54CGPD6`				[sources]
Tax Number	`7729660992`				[sources]
Website	onefactor.com				[sources]
Status	Active				[sources]
Address	D. 41 POM. 5.62, PER. ORUZHEINY, MOSCOW, RUS, 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, 127006 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, МОСКВА, 123112 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 41 pom. 5.62, per. Oruzheiny, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКАТОР МЕДИА"	100	2017-08-01	-

Directors
Director	Role	Start date	End date
СТАНИСЛАВ СЕРГЕЕВИЧ МУРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Megafon	-	-	-
Limited Liability Company Holding Intelligent Computer Systems	100	2020-03-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ofac-42036 · permid-5082297026 · usgsa-s4mrph4q0 · ua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor · ua-nazk-company-8445 · ru-inn-7729660992

For experts: raw data explorer

Factsheet Data sources

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