Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EDINYFAKTOR OOO · ONEFACTOR LIMITED LIABILITY COMPANY · Onefactor Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor" · YEDINYIFAKTOR OOO · | [sources] | |||
Other name | EDINYFAKTOR OOO · Edinyfaktor OOO · Limited Liability Company "EdinyFaktor" · ONEFACTOR LIMITED LIABILITY COMPANY · OneFactor LLC · | [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 | 770301001 | [sources] | |||
OGRN | 1107746601731 | [sources] | |||
PermID | 5082297026 | [sources] | |||
Phone | +74996438325 | [sources] | |||
Registration number | 1107746601731 · EUK6K54CGPD6 · JEG3SSWFLGE7 · JEG4EJRLN8R1 | [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, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrty294
· permid-5082297026
· ofac-42036
· NK-9kJGh3k6AwGKPzB73nV5CA
· ua-nsdc-26388-tovaristvo-z-obmezenou-vidpovidalnistu-edinijfaktor
· NK-ej97q6bu4NpiYu627GHbfD
· ru-inn-7729660992
· usgsa-s4mrty295
· usgsa-s4mrty76d
· usgsa-s4mrph4q0
· usgsa-s4mrty76f
· ua-nazk-company-8445
For 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 | |
d. 41 pom. 5.62, per. Oruzheiny, 127006 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛОКАТОР МЕДИА" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТАНИСЛАВ СЕРГЕЕВИЧ МУРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 100 | - | ||
Public Joint Stock Company Megafon Sanctioned entity | - | - | - |