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Iteranet LLC

Sanctioned entity

Iteranet LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Iteranet LLC · Iteranet OOO · Iteranet SRL · Iteranet, d. o. o. · OOO ITERANET · 11 more...				[sources]
Other name	Iteranet LLC · Limited Liability Company "Iteranet" · Obshchestvo s · Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet) · Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet · 9 more...				[sources]
Incorporation date	1999-04-27 · 2002-08-26				[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]
Registration number	`1027739111168` · `XQ8YZKNNBR85`				[sources]
Sector	Wired telecommunications activities				[sources]
Tax Number	`7704199755`				[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 · Truzhenikov 1-Y Pereulok, 16, Str.17, MOSCOW, MOSCOW, 119121, Russia · d. 16 str. 17, per. Truzhenikov 1-I, 119121 Moscow · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)

— Belgian Financial Sanctions, 2024-03-28

Registration number: 7704199755 (Tax Identification Number)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation. Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French National Asset Freezing System, 2023-06-26

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
d. 16 str. 17, per. Truzhenikov 1-I, 119121 Moscow	Russia
d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia, Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia	-
Sevastopolskii Pr 28, Korp. 1, 117209 Moscow	Russia

Directors
Director	Role	Start date	End date
БОРИС НИКОЛАЕВИЧ ДОРОШЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-13	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ ШВЕЦ	100	2019-04-12	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
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。	2023-12-15	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,094

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-63395 · ofac-35261 · ua-nabc-company-7656-ooo-iteranet · usgsa-s4mrpc2v1 · ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet · mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 · ua-nazk-company-7656 · permid-5034804699 · ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 · ru-inn-7704199755 · eu-fsf-eu-10370-38 · fr-ga-6765

For experts: raw data explorer

Factsheet Descriptions Data sources

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