Base
Organization9 sanctions listsRussia

OOO Iteranet

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
OOO Iteranet
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-WzJ5ETpfFNvzHKR536twHA
Registration Number
1027739111168
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO Iteranet appears on 10 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
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (23)

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

Identification Numbers

TypeNumber
ID Number51037789

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO ITERANETCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.