Statements: Iteranet LLC

Canonical ID: NK-WzJ5ETpfFNvzHKR536twHA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 119121, м. Москва, пров. Трудівників 1-й, буд. 16 (будова 17)ukrua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
LegalEntity:addressD. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mrpc2v1
Company:addressTruzhenikov 1-Y Pereulok, 16, Str.17, MOSCOW, MOSCOW, 119121, Russiapermidpermid-5034804699
LegalEntity:addressd. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russiajpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:addressSevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russiajpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
Organization:addressd. 16 str. 17, per. Truzhenikov 1-I, 119121 Moscowengus_ofac_sdnofac-35261
Organization:addressSevastopolskii Pr 28, Korp. 1, 117209 Moscowengus_ofac_sdnofac-35261
LegalEntity:addressD. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mrty1xc
Organization:address119121, Moscou, per. Truzhenikov 1-i, 16 str.17frafr_tresor_gels_avoirfr-ga-6765
Company:addressПЕР 1-Й ТРУЖЕНИКОВ Д. 16 СТР. 17, Г.МОСКВА, 119121ext_ru_egrulru-inn-7704199755
LegalEntity:addressD. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, RUS, 119121engus_sam_exclusionsusgsa-s4mrty6tm
Organization:addressEntityaddr-069d52435690f069848a8dcd8d96a17316b36d09engus_ofac_sdnofac-35261
Organization:addressEntityaddr-197806eba67dc0673cd8eca9bd95f550104e2ed1engus_ofac_sdnofac-35261
LegalEntity:addressEntityaddr-24c647205ad8d42a41c0685cf2ae33e00787f021jpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:addressEntityaddr-0d017ae6cb2540ca1a34e2a24a7f4087d267f238jpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
Organization:aliasObshchestvo sframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранетrusus_ofac_sdnofac-35261
Organization:aliasObshchestvo s Ogranichennoi Otvestvennostyu Iteranetengus_ofac_sdnofac-35261
Organization:aliasОбщество С Ограниченной Ответственностью "Итеранет"frafr_tresor_gels_avoirfr-ga-6765
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostiu "Iteranet"frafr_tresor_gels_avoirfr-ga-6765
LegalEntity:aliasIteranet LLCjpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:aliasObshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”ch_seco_sanctionsch-seco-63395
LegalEntity:aliasObshchestvo s Ogranichennoi Otvestvennostiu Iteranetjpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:aliasObshchestvo s Ogranichennoi Otvestvennostyu Iteranetjpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:aliasОбщество С Ограниченной Ответственностью “Итеранет”rusch_seco_sanctionsch-seco-63395
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Iteranet"ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Organization:aliasOgranichennoiframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Organization:aliasOtvetstvennostiu Iteranetframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Organization:countryrube_fod_sanctionseu-fsf-eu-10370-38
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1xc
Organization:countryrueu_fsfeu-fsf-eu-10370-38
Company:countryrupermidpermid-5034804699
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2v1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6tm
Organization:countryruengus_ofac_sdnofac-35261
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-63395
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xc
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tm
LegalEntity:id4f7d583ed65208a9a482d4ac798648d56d5db0aach_seco_sanctionsch-seco-63395
Organization:id18b78bafba2f66bec461d8c4fcac597fd68b49f4engus_ofac_sdnofac-35261
Organization:id17cb3a3b6410fb99bec126c410802b947edacf8feu_fsfeu-fsf-eu-10370-38
Organization:idb8ffadea6a68847cbabd8a922ff855336807b1d5framc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Company:ide55451423787dae79728f08579e4dff3d38a7da4permidpermid-5034804699
Company:idfa3cec60f3a5df0b288ed5c6ddd3c5f479c65856ext_ru_egrulru-inn-7704199755
Organization:id78007a1edf44a222be3dfaf048acb9ecc137bfc7ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
LegalEntity:idf7ec93cac9fd4b2f3a110271a9c04c3e9b7ceb45engus_sam_exclusionsusgsa-s4mrty1xc
LegalEntity:id56937231ca4b20cf053008e48d4b3eec81e87d42engus_sam_exclusionsusgsa-s4mrty6tm
LegalEntity:id547258196e6788bccc8ade3ff5d32be72a87586fengus_sam_exclusionsusgsa-s4mrpc2v1
Organization:id8e339a12e1a20b8a389aade82ac08136e15a05b5be_fod_sanctionseu-fsf-eu-10370-38
LegalEntity:ide049856e21730cba777e2e78c3c69394dca9b640jpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
Organization:id0f0c6fefeb69ac95c306cd038cb48d2c9e74b20eus_trade_cslofac-35261
Organization:ided9e8027c165664c52ad63ed871efb5d9fe9c035frafr_tresor_gels_avoirfr-ga-6765
Organization:idNumber51037789engus_ofac_sdnofac-35261
Organization:incorporationDate1999-04-27engus_ofac_sdnofac-35261
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-7704199755
Organization:incorporationDate1999-04-27frafr_tresor_gels_avoirfr-ga-6765
Company:incorporationDate2002-08-26permidpermid-5034804699
LegalEntity:incorporationDate1999-04-27ch_seco_sanctionsch-seco-63395
Organization:innCode7704199755frafr_tresor_gels_avoirfr-ga-6765
Organization:innCode7704199755ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Company:innCode7704199755ext_ru_egrulru-inn-7704199755
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Company:jurisdictionruext_ru_egrulru-inn-7704199755
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6765
Company:jurisdictionrupermidpermid-5034804699
Company:kppCode770401001ext_ru_egrulru-inn-7704199755
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704199755
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35261
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63395
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10370-38
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10370-38
Organization:nameIteranet, d. o. o.slveu_fsfeu-fsf-eu-10370-38
Organization:namesociedad limitada Iteranetspaeu_fsfeu-fsf-eu-10370-38
Organization:nameOOO ITERANETus_trade_cslofac-35261
Organization:nameOOO ITERANETengus_ofac_sdnofac-35261
LegalEntity:nameOOO ITERANETengus_sam_exclusionsusgsa-s4mrpc2v1
Organization:nameSpolečnost s ručením omezeným Iteranetceseu_fsfeu-fsf-eu-10370-38
Organization:nameObshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”eu_fsfeu-fsf-eu-10370-38
LegalEntity:nameIteranet LLCch_seco_sanctionsch-seco-63395
Organization:nameОбщество С Ограниченной Ответственностью “Итеранет”rusbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameSpolečnost s ručením omezeným Iteranetcesbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameSpoločnosť Iteranet LLCslkbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameIteranet LLCengbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameIteranet, d. o. o.slvbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameIteranet SRLronbe_fod_sanctionseu-fsf-eu-10370-38
Organization:namesociedad limitada Iteranetspabe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameObshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”be_fod_sanctionseu-fsf-eu-10370-38
LegalEntity:name有限会社イテラネットjpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
Organization:nameООО Итеранетrusus_ofac_sdnofac-35261
LegalEntity:nameOOO Iteranetengjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
Organization:nameТовариство з обмеженою відповідальністю "Ітеранет"ukrua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Organization:nameLimited Liability Company "Iteranet"ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Organization:nameОбщество с ограниченной ответственностью "Итеранет"ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Organization:nameIteranet LLCframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Company:nameIteranet OOOpermidpermid-5034804699
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕРАНЕТ"ext_ru_egrulru-inn-7704199755
Organization:nameIteranet LLCfrafr_tresor_gels_avoirfr-ga-6765
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANETengus_sam_exclusionsusgsa-s4mrty1xc
Organization:nameIteranet SRLroneu_fsfeu-fsf-eu-10370-38
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