| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iteranet LLC · Iteranet OOO · Iteranet SRL · Iteranet, d. o. o. · Limited Liability Company "Iteranet" · | [sources] | |||
| Alias | Iteranet LLC · Obshchestvo s · Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet · Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet · Obshchestvo s Ogranichennoi Otvetstvennostiu "Iteranet" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 51037789 | [sources] | |||
| INN | 7704199755 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739111168 | [sources] | |||
| PermID | 5034804699 | [sources] | |||
| Phone | 00074951980934 | [sources] | |||
| Registration number | 1027739111168 | [sources] | |||
| Sector | Wired telecommunications activities | [sources] | |||
| Tax Number | 7704199755 | [sources] | |||
| Unique Entity ID | HJPTM9WLK465 · XQ8YZKNNBR85 | [sources] | |||
| Website | www.iteranet.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119121, Moscou, per. Truzhenikov 1-i, 16 str.17 · D. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, RUS, 119121 · Sevastopolskii Pr 28, Korp. 1, 117209 Moscow · Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia · Truzhenikov 1-Y Pereulok, 16, Str.17, MOSCOW, MOSCOW, 119121, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)
Principal place of business: Russian Federation
Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)
Registration number: 7704199755 (Tax Identification Number)
Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)
Iteranet LLC détient une licence délivrée par le FSB. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des "systèmes de gestion de bases de données à caractère personnel" pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage ("scraping") des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, Iteranet LLC est une entité active dans le secteur de l’informatique russe avec une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB
Lieu d’enregistrement: RUSSIE (119121, Moscou, per. Truzhenikov 1-i, 16 str.17) Date d’enregistrement: 27/04/1999 Numéro d’enregistrement: 7704199755 (numéro d’identification fiscale) Principal établissement: RUSSIE
(also OOO ITERANET)
(also OOO ITERANET)
(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc2v1 · fr-ga-6765 · ofac-pr-d7bf9d2c088abdef0caf2563a98dd39301bd8645 · eu-fsf-eu-10370-38 · ofac-35261 · ru-inn-7704199755 · usgsa-s4mrty1xc · mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 · permid-5034804699 · ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet · ch-seco-63395 · ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 · usgsa-s4mrty6tmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 16 str. 17, per. Truzhenikov 1-I, 119121 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС НИКОЛАЕВИЧ ДОРОШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СТАНИСЛАВ ВИКТОРОВИЧ ШВЕЦ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Russia |
| Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia | - |
| d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia | - |