OrganisationCurrently listed
Onefactor Limited Liability Company
- Listed by OFAC SDN (US)
- Russia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42036
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42036</uid> <lastName>ONEFACTOR LIMITED LIABILITY COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MEGAFON PAO)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31469</uid> <idType>Registration Number</idType> <idNumber>1107746601731</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31470</uid> <idType>Tax ID No.</idType> <idNumber>7729660992</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31471</uid> <idType>Government Gazette Number</idType> <idNumber>66999175</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175374</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>160257</uid> <idType>Organization Established Date</idType> <idNumber>29 Jul 2010</idNumber> </id> </idList> <akaList> <aka> <uid>65357</uid> <type>a.k.a.</type> <category>strong</category> <lastName>EDINYFAKTOR OOO</lastName> </aka> <aka> <uid>65358</uid> <type>a.k.a.</type> <category>strong</category> <lastName>YEDINYIFAKTOR OOO</lastName> </aka> </akaList> <addressList> <address> <uid>62746</uid> <address1>d. 41 pom. 5.62, per. Oruzheiny</address1> <city>Moscow</city> <postalCode>127006</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- ONEFACTOR LIMITED LIABILITY COMPANY
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- EDINYFAKTOR OOO · YEDINYIFAKTOR OOO
- Countries
- Russia
- Addresses
- d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia
- Identifiers
- Registration Number: 1107746601731Tax ID No.: 7729660992Government Gazette Number: 66999175Organization Established Date: 29 Jul 2010
- Linked to (per list)
- MEGAFON PAO
- Remarks
- (Linked To: MEGAFON PAO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Open Joint Stock Company MegafonSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MEGAFON PAO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.