Statements: Iteranet LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSpolečnost s ručením omezeným Iteranetcesbe_fod_sanctionseu-fsf-eu-10370-38
Organization:nameОбщество С Ограниченной Ответственностью “Итеранет”ruseu_fsfeu-fsf-eu-10370-38
Organization:nameSpoločnosť Iteranet LLCslkeu_fsfeu-fsf-eu-10370-38
Organization:namesociedad limitada Iteranetspaeu_fsfeu-fsf-eu-10370-38
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-63395
Organization:notesIteranet 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 FSBfrafr_tresor_gels_avoirfr-ga-6765
LegalEntity:notesRegistration number: 7704199755 (Tax Identification Number)ch_seco_sanctionsch-seco-63395
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)eu_fsfeu-fsf-eu-10370-38
LegalEntity:notes(also OOO ITERANET)engus_sam_exclusionsusgsa-s4mrty6tm
LegalEntity:notesIteranet 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_sanctionsch-seco-63395
Organization:notesLieu 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: RUSSIEframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
LegalEntity:notes(also OOO ITERANET)engus_sam_exclusionsusgsa-s4mrty1xc
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET)engus_sam_exclusionsusgsa-s4mrpc2v1
Organization:notesPrincipal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)be_fod_sanctionseu-fsf-eu-10370-38
LegalEntity:notesPlace of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)ch_seco_sanctionsch-seco-63395
Organization:ogrnCode1027739111168ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Company:ogrnCode1027739111168ext_ru_egrulru-inn-7704199755
Company:permId5034804699permidpermid-5034804699
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10370-38
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35261
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63395
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10370-38
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6765
Organization:registrationNumber1027739111168engus_ofac_sdnofac-35261
Organization:sectorWired telecommunications activitiesengus_ofac_sdnofac-35261
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6765frafr_tresor_gels_avoirfr-ga-6765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35261engus_ofac_sdnofac-35261
Company:sourceUrl https://permid.org/1-5034804699permidpermid-5034804699
Company:statusActivepermidpermid-5034804699
Organization:taxNumber7704199755eu_fsfeu-fsf-eu-10370-38
Organization:taxNumber7704199755be_fod_sanctionseu-fsf-eu-10370-38
Organization:taxNumber7704199755engus_ofac_sdnofac-35261
Organization:topicssanctioneu_fsfeu-fsf-eu-10370-38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xc
Organization:topicssanctionengus_ofac_sdnofac-35261
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tm
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63395
Organization:topicssanctionus_trade_cslofac-35261
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6765
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10370-38
Organization:topicssanctionframc_fund_freezesmc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v1
LegalEntity:uniqueEntityIdXQ8YZKNNBR85engus_sam_exclusionsusgsa-s4mrpc2v1
LegalEntity:uniqueEntityIdHJPTM9WLK465engus_sam_exclusionsusgsa-s4mrty6tm
LegalEntity:uniqueEntityIdHJPTM9WLK465engus_sam_exclusionsusgsa-s4mrty1xc
Organization:website http://www.iteranet.ru/engus_ofac_sdnofac-35261
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