Lists of sanctions
3.145.58.12
20.10.2024 05:00:09

ONEFACTOR LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MEGAFON PAO)
Date of publication 12.04.2023

Names (3)

Last name/Name ONEFACTOR LIMITED LIABILITY COMPANY
Full name/Name ONEFACTOR LIMITED LIABILITY COMPANY
Type Name
Last name/Name EDINYFAKTOR OOO
Full name/Name EDINYFAKTOR OOO
Type Alias
Quality Strong
Last name/Name YEDINYIFAKTOR OOO
Full name/Name YEDINYIFAKTOR OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 41 pom. 5.62, per. Oruzheiny
City Moscow
Country RU
Postal code 1
Full address d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia

Identification documents (5)

Type Registration Number: 1107746601731
Country RU
Type Tax ID No.: 7729660992
Country RU
Type Government Gazette Number: 66999175
Country RU
Type Organization Established Date: 29 Jul 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.10.2024. 04:16
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