EDINYFAKTOR OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ONEFACTOR LIMITED LIABILITY COMPANY)

(also YEDINYIFAKTOR OOO, EDINYFAKTOR OOO, YEDINYIFAKTOR OOO, EDINYFAKTOR OOO)

Sanctions and listings4

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42036treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Megafon PAOSanctionedDebarredExport controlledTrade riskFrozen asset
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	1107746601731
ID number	7729660992
ID number	66999175
Registration number	1107746601731
Tax number	7729660992
Government gazette number	66999175	Russia
Registration number	1107746601731	Russia
Tax ID no	7729660992	Russia

Other names5

Also known as5

Yedinyifaktor OOOEdinyfaktor OOOOnefactor Limited Liability CompanyЕдиныйФактор Общество с ограниченной ответственностьюYEDINYIFAKTOR OOO

Addresses1

d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006

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