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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Faktor-TS" · ООО "ФАКТОР-ТС" · Товариство з обмеженою відповідальністю "Фактор-ТС" | [sources] | |||
| Other name | Limited Liability Company "Factor-TS" · Общество с ограниченной ответственностью "Фактор-ТС" · Товариство з обмеженою відповідальністю "Фактор-ТС" | [sources] | |||
| Incorporation date | [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 · TYY6NMNPQ2B1 | [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, 123290 Moscow · Ul. Donbasskaya D. 2, Str. 1, 142703 Vidnoye · ПР-Д 1-Й МАГИСТРАЛЬНЫЙ Д. 11 СТР. 1, МОСКВА, 123290 · Російська Федерація, 123290, м. Москва, проїзд 1-й Магістральний, буд. 11 (будова 1, пов. / прим. / кімн. 5/I/4) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23809-tovaristvo-z-obmezenou-vidpovidalnistu-faktor-ts · ua-nazk-company-8960 · ofac-47250 · ru-inn-7716032944 · usgsa-s4mrs26dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Donbasskaya D. 2, Str. 1, 142703 Vidnoye | Russia | |
| 1-I Magistralnyi PR-D D. 11, Str. 1, 123290 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВИКТОРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ СЕМИЛЕТОВ | 9.26 | - | ||
| МИХАИЛ ВСЕВОЛОДОВИЧ ВЕТЧИНКИН | 5.56 | - | ||
| СВЕТЛАНА СЕРГЕЕВНА ЗЕНКЕВИЧ | 8.06 | - | ||
| СЕРГЕЙ ВАСИЛЬЕВИЧ ЯКОВЛЕВ | 8.33 | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЛЯХОВ | 9.26 | - | ||
| ВЛАДИМИР ВАСИЛЬЕВИЧ ЯКОВЛЕВ | 8.33 | - | ||
| АНДРЕЙ ВИТОЛЬЕВИЧ ЧУГУНОВ | 8.33 | - | ||
| ВЛАДИМИР ИГОРЕВИЧ БЕЛЯКОВ | 0.56 | - | ||
| СЕРГЕЙ ВИКТОРОВИЧ ТЯГУНОВ | 8.33 | - | ||
| ВЛАДИМИР ДМИТРИЕВИЧ НОВИКОВ | 9.26 | - | ||
| ЮРИЙ ЛЕОНИДОВИЧ ЛАВРЕНОВ | 8.33 | - | ||
| ВЯЧЕСЛАВ ГЕОРГИЕВИЧ ГРЕЧИН | 8.33 | - | ||
| ВАЛЕРИЙ НИКОЛАЕВИЧ СВИРИДОВ | 8.06 | - | ||