Canonical ID: NK-WzJ5ETpfFNvzHKR536twHA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, 119121 | eng | us_sam_exclusions | usgsa-s4mrpc2v1 | |||
LegalEntity:address | D. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, 119121 | eng | us_sam_exclusions | usgsa-s4mrty1xc | |||
Organization:address | Російська Федерація, 119121, м. Москва, пров. Трудівників 1-й, буд. 16 (будова 17) | ukr | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | |||
Organization:address | Sevastopolskii Pr 28, Korp. 1, Moscow, 117209 | eng | us_ofac_sdn | ofac-35261 | |||
Organization:address | d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121 | eng | us_ofac_sdn | ofac-35261 | |||
Organization:address | 119121, Moscou, per. Truzhenikov 1-i, 16 str.17 | fra | fr_tresor_gels_avoir | fr-ga-6765 | |||
Company:address | Truzhenikov 1-Y Pereulok, 16, Str.17, MOSCOW, MOSCOW, 119121, Russia | permid | permid-5034804699 | ||||
Company:address | ПЕР 1-Й ТРУЖЕНИКОВ Д. 16 СТР. 17, Г.МОСКВА, 119121 | ext_ru_egrul | ru-inn-7704199755 | ||||
LegalEntity:address | Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
LegalEntity:address | d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
LegalEntity:address | D. 16 STR. 17, PER. TRUZHENIKOV 1-I, MOSCOW, 119121 | eng | us_sam_exclusions | usgsa-s4mrty6tm | |||
Organization:addressEntity | addr-9fd6d8469f0e0d11cf9b061f42da49e400a198b7 | us_ofac_sdn | ofac-35261 | ||||
LegalEntity:addressEntity | addr-0d017ae6cb2540ca1a34e2a24a7f4087d267f238 | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | ||||
Organization:addressEntity | addr-1d4b002fb8a5d6728be7058af1482648bb8f0db0 | us_ofac_sdn | ofac-35261 | ||||
LegalEntity:addressEntity | addr-24c647205ad8d42a41c0685cf2ae33e00787f021 | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | ||||
Organization:alias | Otvetstvennostiu Iteranet | fra | mc_fund_freezes | mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Итеранет” | rus | ch_seco_sanctions | ch-seco-63395 | |||
Organization:alias | Obshchestvo s | fra | mc_fund_freezes | mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 | |||
Organization:alias | Společnost s ručením omezeným Iteranet | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:alias | Spoločnosť Iteranet LLC | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:alias | Iteranet, d. o. o. | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:alias | sociedad limitada Iteranet | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:alias | Iteranet SRL | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:alias | Общество С Ограниченной Ответственностью "Итеранет" | fra | fr_tresor_gels_avoir | fr-ga-6765 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu "Iteranet" | fra | fr_tresor_gels_avoir | fr-ga-6765 | |||
Organization:alias | Ogranichennoi | fra | mc_fund_freezes | mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteranet" | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:alias | Iteranet LLC | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet | eng | us_ofac_sdn | ofac-35261 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет | rus | us_ofac_sdn | ofac-35261 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6tm | ||||
Company:country | ru | permid | permid-5034804699 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-10370-38 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1xc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2v1 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35261 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-d7bf9d2c088abdef0caf2563a98dd39301bd8645 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2v1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1xc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6tm | ||||
LegalEntity:id | 24dc3a77d32468de8d0a47ca96b258a554f39f27 | us_sam_exclusions | usgsa-s4mrty1xc | ||||
Organization:id | b8ffadea6a68847cbabd8a922ff855336807b1d5 | mc_fund_freezes | mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 | ||||
Company:id | 4d0e6e143704d94fc2ae7f4a69541b3c9b4ecfc3 | permid | permid-5034804699 | ||||
LegalEntity:id | 7be249699608e5927fc03d163c6c633ebd560045 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:id | d1e6b13e7f5c86c42ddfe6de49f0e81a90f164b9 | us_sam_exclusions | usgsa-s4mrty6tm | ||||
LegalEntity:id | c5d8447c66406be6e903303d3fe8e69cbf3043af | us_sam_exclusions | usgsa-s4mrpc2v1 | ||||
Organization:id | 2a3907dfbdabaeac79eb6ab78290d3db50833c33 | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Company:id | 2a10c1314dff75681c9907abe78bb81cde3b9fcc | ext_us_ofac_press_releases | ofac-pr-d7bf9d2c088abdef0caf2563a98dd39301bd8645 | ||||
Organization:id | 769ffd50dbfcf5c97975c2681528163f172e7370 | us_ofac_sdn | ofac-35261 | ||||
LegalEntity:id | b67775a36917533bc218cb4274c10c67420d8c8f | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | ||||
Organization:id | 2e2b535d47aa87930bf992ccf99d529e480bac48 | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||
Organization:id | 0f0c6fefeb69ac95c306cd038cb48d2c9e74b20e | us_trade_csl | ofac-35261 | ||||
Organization:id | 7e7a6a327e86949482c7612f24b52b5a97228091 | fr_tresor_gels_avoir | fr-ga-6765 | ||||
Organization:id | 819e3f7ee5a74c56b9944f7669cb518279cdf086 | eu_fsf | eu-fsf-eu-10370-38 | ||||
Company:id | fa3cec60f3a5df0b288ed5c6ddd3c5f479c65856 | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:idNumber | 51037789 | eng | us_ofac_sdn | ofac-35261 | |||
Company:incorporationDate | 2002-08-26 | permid | permid-5034804699 | ||||
Company:incorporationDate | 2002-08-26 | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:incorporationDate | 1999-04-27 | fr_tresor_gels_avoir | fr-ga-6765 | ||||
LegalEntity:incorporationDate | 1999-04-27 | ch_seco_sanctions | ch-seco-63395 | ||||
Organization:incorporationDate | 1999-04-27 | us_ofac_sdn | ofac-35261 | ||||
Organization:innCode | 7704199755 | fra | fr_tresor_gels_avoir | fr-ga-6765 | |||
Company:innCode | 7704199755 | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:innCode | 7704199755 | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6765 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||
Company:jurisdiction | ru | permid | permid-5034804699 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35261 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704199755 | ||||
Organization:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10370-38 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:name | Iteranet LLC | ch_seco_sanctions | ch-seco-63395 | ||||
Organization:name | Iteranet LLC | fra | fr_tresor_gels_avoir | fr-ga-6765 | |||
Organization:name | Spoločnosť Iteranet LLC | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Organization:name | Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Company:name | OOO Iteranet | eng | ext_us_ofac_press_releases | ofac-pr-d7bf9d2c088abdef0caf2563a98dd39301bd8645 | |||
Organization:name | Общество С Ограниченной Ответственностью “Итеранет” | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Organization:name | sociedad limitada Iteranet | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Organization:name | OOO ITERANET | eng | us_ofac_sdn | ofac-35261 | |||
Organization:name | ООО Итеранет | rus | us_ofac_sdn | ofac-35261 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET | eng | us_sam_exclusions | usgsa-s4mrty6tm | |||
LegalEntity:name | OOO ITERANET | eng | us_sam_exclusions | usgsa-s4mrpc2v1 | |||
Organization:name | Iteranet LLC | fra | mc_fund_freezes | mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 | |||
Organization:name | Iteranet LLC | be_fod_sanctions | be-fod-4021c423273c9bd72748184e6f3be5d9944c46ee | ||||
Company:name | Iteranet OOO | permid | permid-5034804699 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET | eng | us_sam_exclusions | usgsa-s4mrty1xc | |||
Organization:name | Общество С Ограниченной Ответственностью “Итеранет” | eu_fsf | eu-fsf-eu-10370-38 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕРАНЕТ" | ext_ru_egrul | ru-inn-7704199755 | ||||
LegalEntity:name | 有限会社イテラネット | jpn | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
LegalEntity:name | OOO Iteranet | eng | jp_mof_sanctions | ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 | |||
Organization:name | Iteranet LLC | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:name | Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” | eu_fsf | eu-fsf-eu-10370-38 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ітеранет" | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||
Organization:name | Общество с ограниченной ответственностью "Итеранет" | ua_nsdc_sanctions | ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet | ||||