OOO ITERANET
OOO ITERANET is found actively sanctioned on 1 sanction list.
OOO ITERANET is subject to . See the individual lists below.
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We have found 1 different aliases by which OOO ITERANET is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
Country
Russia
Our sanctions database shows 2 different Addresses for OOO ITERANET:
Address 1 : d. 16 str. 17, per. Truzhenikov 1-I Moscow Russia 119121
Address 2 : Sevastopolskii Pr 28, Korp. 1 Moscow Russia 117209
ID Details
ID NUMBER : 27 Apr 1999
ID TYPE : Organization Established Date
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wired telecommunications activities
ID TYPE : Organization Type:
ID NUMBER : www.iteranet.ru
ID TYPE : Website
ID NUMBER : 1027739111168
ID TYPE : Registration Number
ID NUMBER : 51037789
ID TYPE : Government Gazette Number
ID NUMBER : 7704199755
ID TYPE : Tax ID No.
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OOO ITERANET Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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