Statements: Iteranet LLC

Canonical ID: NK-WzJ5ETpfFNvzHKR536twHA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Iteranet LLC	fra	mc_fund_freezes	`mc-freezes-77015a00bb33e468f799a22179f1da9cfb58dad0`	2024-08-14
`Organization:name`	Iteranet LLC	eng	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Společnost s ručením omezeným Iteranet	ces	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Iteranet, d. o. o.	slv	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Iteranet SRL	ron	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”		be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Общество С Ограниченной Ответственностью “Итеранет”	rus	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	sociedad limitada Iteranet	spa	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Spoločnosť Iteranet LLC	slk	be_fod_sanctions	`eu-fsf-eu-10370-38`	2023-06-30
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iteranet"	eng	ua_nsdc_sanctions	`ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Ітеранет"	ukr	ua_nsdc_sanctions	`ua-nsdc-22465-tovaristvo-z-obmezenou-vidpovidalnistu-iteranet`	2023-04-20
`LegalEntity:name`	有限会社イテラネット	jpn	jp_mof_sanctions	`ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0`	2023-12-18
`LegalEntity:name`	OOO Iteranet	eng	jp_mof_sanctions	`ja-mof-9a6c8bdd012b5998a19ff4a586d002a395385da0`	2023-12-18
`Company:name`	Iteranet OOO		permid	`permid-5034804699`	2024-06-26
`LegalEntity:name`	Iteranet LLC		ch_seco_sanctions	`ch-seco-63395`	2023-06-28
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТЕРАНЕТ"		ext_ru_egrul	`ru-inn-7704199755`	2023-08-14
`Organization:name`	ООО Итеранет	eng	us_ofac_sdn	`ofac-35261`	2023-04-20
`Organization:name`	OOO ITERANET	eng	us_ofac_sdn	`ofac-35261`	2023-04-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	eng	us_sam_exclusions	`usgsa-s4mrty1xc`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	eng	us_sam_exclusions	`usgsa-s4mrty6tm`	2024-11-02
`LegalEntity:name`	OOO ITERANET	eng	us_sam_exclusions	`usgsa-s4mrpc2v1`	2024-06-14
`Organization:name`	Общество С Ограниченной Ответственностью “Итеранет”	rus	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Společnost s ručením omezeným Iteranet	ces	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Spoločnosť Iteranet LLC	slk	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	sociedad limitada Iteranet	spa	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Iteranet LLC	eng	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Iteranet, d. o. o.	slv	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Iteranet SRL	ron	eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”		eu_fsf	`eu-fsf-eu-10370-38`	2023-06-29
`Organization:name`	OOO ITERANET		us_trade_csl	`ofac-35261`	2024-05-07
`Organization:name`	Iteranet LLC	fra	fr_tresor_gels_avoir	`fr-ga-6765`	2023-06-26

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