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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: 1107746601731
    Tax ID No.: 7729660992
    Government Gazette Number: 66999175
    Organization 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)

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.