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Onefactor Limited Liability Company

Sanctioned entity
Onefactor Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameONEFACTOR LIMITED LIABILITY COMPANY · Onefactor Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "IedinyiFaktor" · YedinyiFaktor OOO · ЕдиныйФактор Общество с ограниченной ответственностью · 2 more...[sources]
Other nameEdinyfaktor OOO · Limited Liability Company "EdinyFaktor" · OneFactor LLC · Yedinyifaktor OOO · Общество с ограниченной ответственностью "ЕдиныйФактор" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number66999175[sources]
INN7729660992[sources]
KPP770301001[sources]
OGRN1107746601731[sources]
PermID5082297026[sources]
Phone+74996438325[sources]
Registration number1107746601731 · EUK6K54CGPD6[sources]
Tax Number7729660992[sources]
Websiteonefactor.com[sources]
StatusActive[sources]
AddressD. 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 · Д. 6, ПРЕСНЕНСКАЯ СТР. 2, МОСКВА, 123112 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

For experts: raw data explorer