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Canonical ID: NK-WzJ5ETpfFNvzHKR536twHA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Итеранет” | rus | ch_seco_sanctions | ch-seco-63395 | |||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:id | 4f7d583ed65208a9a482d4ac798648d56d5db0aa | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:incorporationDate | 1999-04-27 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:name | Iteranet LLC | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:notes | Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:notes | Registration number: 7704199755 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63395 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63395 | ||||