ONEFACTOR LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- EDINYFAKTOR OOO
- YEDINYIFAKTOR OOO
Addresses
- d. 41 pom. 5.62, per. Oruzheiny Moscow 127006 Russia
Identifiers
- Registration Number: 1107746601731 (Russia)
- Tax ID No.: 7729660992 (Russia)
- Government Gazette Number: 66999175 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 29 Jul 2010
Remarks
(Linked To: MEGAFON PAO)