Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Iteranet LLC · Iteranet OOO · Iteranet SRL · Iteranet, d. o. o. · OOO ITERANET · | [sources] | |||
Other name | Iteranet LLC · Limited Liability Company "Iteranet" · Obshchestvo s · Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet) · Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet · | [sources] | |||
Incorporation date | · | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
fr-ga-6765
· usgsa-s4mrpc2v1
· permid-5034804699
· mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0
· ofac-35261
· ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet
· ru-inn-7704199755
· eu-fsf-eu-10370-38
· ua-nazk-company-7656
· ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0
· ua-nabc-company-7656-ooo-iteranet
· ch-seco-63395
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
БОРИС НИКОЛАЕВИЧ ДОРОШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СТАНИСЛАВ ВИКТОРОВИЧ ШВЕЦ | 100 | - |