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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
Limited Liability Company Holding Intelligent Computer Systems	100	2020-03-16	-
Public Joint Stock Company Megafon	-	-	-

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

Data sources

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

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

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