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Iteranet LLC

Sanctioned entity
TypeCompany[sources]
NameIteranet LLC · Iteranet OOO · Iteranet SRL · Iteranet, d. o. o. · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET · 12 more...[sources]
Other nameIteranet LLC · Limited Liability Company "Iteranet" · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET · OOO ITERANET · Obshchestvo s · 11 more...[sources]
Incorporation date · [sources]
Legal formPrivate Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number51037789[sources]
INN7704199755[sources]
KPP770401001[sources]
OGRN1027739111168[sources]
PermID5034804699[sources]
Registration number1027739111168 · HJPTM9WLK465 · XQ8YZKNNBR85[sources]
SectorWired telecommunications activities[sources]
Tax Number7704199755[sources]
Websitewww.iteranet.ru[sources]
StatusActive[sources]
Address119121, 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

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,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Registration number: 7704199755 (Tax Identification Number)

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

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),

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,

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,

Relationships

Data sources

French National Asset Freezing System5,117

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 Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: eu-fsf-eu-10370-38 · fr-ga-6765 · ofac-35261 · ru-inn-7704199755 · usgsa-s4mrpc2v1 · ch-seco-63395 · ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet · permid-5034804699 · usgsa-s4mrty6tm · ua-nabc-company-7656-ooo-iteranet · ua-nazk-company-7656 · usgsa-s4mrty1xc · mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0 · ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0 · NK-AV22Fm4wRxaHtwvLDC9rK2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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