Base
Organization9 sanctions listsRussia

Iteranet LLC

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Iteranet LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WzJ5ETpfFNvzHKR536twHA
Registration Number
1027739111168
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Iteranet LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • be_fod_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121; Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia; 119121, Moscou, per. Truzhenikov 1-i, 16 str.17; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia; Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; Російська Федерація, 119121, м. Москва, пров. Трудівників 1-й, буд. 16 (будова 17)

Aliases (23)

Also Known As
sociedad limitada Iteranet
Limited Liability Company "Iteranet"
有限会社イテラネット
Общество С Ограниченной Ответственностью “Итеранет”
OOO Iteranet
Spoločnosť Iteranet LLC
Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
Товариство з обмеженою відповідальністю "Ітеранет"
Iteranet, d. o. o.
Общество с ограниченной ответственностью "Итеранет"
OOO ITERANET
Společnost s ručením omezeným Iteranet
ООО Итеранет
Iteranet SRL
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteranet"
Ogranichennoi
Общество С Ограниченной Ответственностью "Итеранет"
Obshchestvo s
Obshchestvo s Ogranichennoi Otvestvennostyu Iteranet
Obshchestvo s Ogranichennoi Otvetstvennostiu "Iteranet"
Obshchestvo s Ogranichennoi Otvestvennostiu Iteranet
ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет
Otvetstvennostiu Iteranet

Identification Numbers

TypeNumber
ID Number51037789

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.