Lists › OFAC SDN › ofac_sdn-42036
ONEFACTOR LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42036.
Programs
Names and aliases
| ONEFACTOR LIMITED LIABILITY COMPANY | primary |
| EDINYFAKTOR OOO | alias (strong) |
| YEDINYIFAKTOR OOO | alias (strong) |
Identifiers
| Registration Number | 1107746601731 | Russia |
| Tax ID No. | 7729660992 | Russia |
| Government Gazette Number | 66999175 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 41 pom. 5.62, per. Oruzheiny Moscow 127006 Russia |
Remarks (as published)
(Linked To: MEGAFON PAO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.