OOO ITERANET
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
Addresses
- d. 16 str. 17, per. Truzhenikov 1-I Moscow 119121 Russia
- Sevastopolskii Pr 28, Korp. 1 Moscow 117209 Russia
Identifiers
- Tax ID No.: 7704199755 (Russia)
- Registration Number: 1027739111168 (Russia)
- Government Gazette Number: 51037789 (Russia)
- Organization Type: Wired telecommunications activities
- Target Type: Private Company
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 27 Apr 1999
- Website: www.iteranet.ru